Metal Coatings India Ltd — Important, 15-07-2026: Company Update

Metal Coatings (India) Ltd.'s Board approved key appointments and meeting details. M/s. Mehra Goel & Co LLP was re-appointed as statutory auditor for five years, alongside the Cost and Internal Auditors for FY 2026-27. The 32nd Annual General Meeting will be held on August 20, 2026, to review the FY 2025-26 Board reports. A final dividend of Re. 1 per equity share for FY 2025-26 was finalized. August 13, 2026, is the record date for dividend eligibility and e-voting, which opens August 16.