Metal Coatings India Ltd

AGM Details

• AGM held on 20 August 2026 at 12:30 PM IST via VC/OAVM.

Key Resolutions

• Adoption of Audited financial statements for FY 2025-26 approved.
• Declaration of final dividend approved.
• Reappointment of Ramesh Chander Khandelwal as Director.
• Re-appointment of Mehra Goel & Co LLP as Statutory Auditor.
• Approval of material related party transactions with Khandelwal Busar Industries Private Limited.
• Ratification of Cost Auditor remuneration for FY 2026-27.

Voting Results

• Resolution 1 passed with 99.9902% in favour.
• Resolution 2 passed with 99.9902% in favour.
• Resolution 3 passed with 99.9702% in favour.
• Resolution 4 passed with 99.9902% in favour.
• Resolution 5 passed with 99.4288% in favour.
• Resolution 6 passed with 99.9902% in favour.

Dividend

• Final dividend on equity shares for FY 2025-26 approved.

Directors

• Reappointment of Mr. Ramesh Chander Khandelwal as Director, liable to retire by rotation.

Auditors

• Reappointment of Mehra Goel & Co LLP as Statutory Auditor for five-year term.
• Remuneration for Cost Auditor ratified for FY 2026-27.

Related Party Transactions

• Approval for material related party transactions with Khandelwal Busar Industries Private Limited.

AGM details

• 32nd AGM held on 20 August 2026 at 12:30 P.M. via VC/OAVM.
• Remote e-voting opened 16 August 2026 09:00 IST, closed 19 August 2026 17:00 IST.
• Scrutinizer appointed: Simran Singh and Associates.

Director changes

• Director Ramesh Chander Khandelwal retires by rotation; re-appointed.

Auditor appointments

• M/s Mehra Goel & Co LLP appointed as Statutory Auditor for second five-year term; remuneration to be fixed.

Material related party transactions

• Approve material related party transaction with Khandelwal Busar Industries Private Limited.

Resolutions and outcomes

• To receive and adopt Audited Financial Statements for year ended 31 March 2026 (Ordinary); outcome not disclosed.
• To declare final dividend on equity shares for year ended 31 March 2026 (Ordinary); outcome not disclosed.
• To appoint director by rotation (Ramesh Chander Khandelwal) (Ordinary); outcome not disclosed.
• To appoint M/s Mehra Goel & Co LLP as Statutory Auditor for second term (Ordinary); outcome not disclosed.
• To approve material related party transaction with Khandelwal Busar Industries Private Limited (Special); outcome not disclosed.
• To ratify remuneration of Cost Auditor for year ending 31 March 2027 (Ordinary); outcome not disclosed.

Financial highlights

• Board approved unaudited Q1 FY27 results for quarter ended 30 June 2026.
• Revenue from operations ₹3,824.51 lakhs; total income ₹3,869.43 lakhs.
• Total expenses ₹3,764.32 lakhs; profit before tax ₹105.11 lakhs.
• Tax expense ₹27.97 lakhs; net profit ₹77.14 lakhs.
• Basic and diluted EPS ₹1.05 per share.
• Company operates in a single segment; Ind AS 108 disclosures not provided.
• Paid-up equity share capital ₹732.68 lakhs.

Board meeting details not disclosed in filing for Metal Coatings India Ltd

AGM & disclosure

• AGM 32nd to be held on 20 August 2026 at 12:30 PM IST via VC/OAVM.
• Annual Report 2025-26 accessible via web-link on company site: https://www.mcil.net/investors2.aspx?catid=16%20&subcatid=95.
• Record date for final dividend and e-voting set at 13 August 2026.
• Book closure from 14 to 20 August 2026 (inclusive).
• Remote e-voting from Aug 16 to Aug 19, 2026.
• KYC update reminder for physical holders per SEBI circular; update by deadline.

Record date and dividend action

• Dividend: final Rs 1 per equity share, subject to AGM approval.
• Security: Equity shares; record date 13 August 2026; book closure 14-20 August 2026.
• AGM: 20 August 2026 via video conferencing.
• E-voting: 16-19 August 2026, 9:00 AM to 5:00 PM IST.