Metroglobal Ltd

AGM Details

• 34th AGM to be held at 11:30 a.m. IST via VC/OAVM on Friday, September 18, 2026.
• Final dividend payment date: Tuesday, September 29, 2026.
• Record date for final dividend: Friday, September 11, 2026.
• Cut-off date for e-voting: Friday, September 11, 2026.
• Remote e-voting window: Sep 15 to Sep 17, 2026 (9:00 a.m. to 5:00 p.m. IST).
• Last date for submission of TDS exemption forms: Friday, September 11, 2026.

Corporate action details

• Record Date fixed as Friday, September 11, 2026.
• Book Closure from Saturday, September 12, 2026 to Friday, September 18, 2026 (inclusive).
• Remote e-voting period: September 15, 2026, 9:00 AM to September 17, 2026, 5:00 PM IST.
• Purpose includes dividend payment, if declared, and the AGM on September 18, 2026.

Financial snapshot

• Consolidated total income: 24,663.48 Lakhs; down 2.78% YoY.
• Consolidated PBT: 3,103.22 Lakhs; PAT: 2,209.09 Lakhs.
• Standalone totals: income 24,551.93; PAT 2,150.81; EPS 17.44.
• Consolidated EPS: 17.91; equity: 12,334,375 shares.
• Final dividend proposed: 2.5 per share; aggregate 308.36 Lakhs.
• AGM date: Sept 18, 2026; VC/OAVM.
• Net worth (consolidated) 40,951.01 Lakhs; total borrowings 333.56 Lakhs.

Business & diversification

• Diversified, multi-commodity trading platform across chemicals, textiles, minerals, metals, and precious metals.
• Real estate development and financial investments forming growth leg.
• One-stop sourcing model; strong domestic and international partnerships.

Dividend & capital allocation

• Dividend: final 2.5 per share; 308.36 Lakhs total.
• Record date: Sep 11, 2026; payment after AGM if approved.
• No material change to share capital; total issued 1,233.44 Lakhs.

Capital structure & liquidity

• Authorized share capital: 120 Crores; paid-up capital: 1,233.44 Lakhs (12.334m shares).
• Consolidated borrowings: 333.56 Lakhs; long-term 250.23; short-term 83.33.
• Cash & equivalents (consolidated): 2,712.21 Lakhs.
• Net debt to equity: 0.81%; current ratio: 18.93.

Governance & controls

• Board of 6 directors; 3 independent; 1 woman director.
• Four board meetings; Audit, NRC, SHRC; CSR Committee dissolved per threshold.
• Statutory auditors: KPSJ & Associates; internal: Khokhani & Associates; secretarial: Mehul Raval.

Risks, audit flags & outlook

• Audit: unmodified opinion; no material weaknesses; strong internal controls.
• Regulatory: SAT reduced SEBI debarment to 3 months; no ongoing restriction.
• Regulatory risk: ongoing tax and customs disputes; contingent liabilities disclosed.

CSR & ESG

• CSR expenditure: 82.00 Lakhs; obligation 38.66; set-off 3.23.
• Two CSR projects: Rajasthan Sewa Samiti (Education) 51.00; Unnati Kelvani Trust 31.00.
• Policy disclosed on website; CSR committee dissolved under 135(9).

AGM Details

• 34th AGM scheduled for September 18, 2026 at 11:30 a.m. IST via VC/OAVM.
• Mode: VC/OAVM; venue deemed the registered office.
• Register of Members and share transfer books closed: 12–18 September 2026.
• Record date for final dividend: 11 September 2026.
• Dividend payout date: 29 September 2026, subject to AGM approval.

Key Resolutions (Ordinary)

• Ordinary: Adopt standalone financial statements for FY2025-26.
• Ordinary: Adopt consolidated financial statements for FY2025-26.
• Ordinary: Declare final dividend of ₹2.50 per share.

Key Resolutions (Special)

• Special: Re-appoint Rahul G. Jain as Whole-time Director for five years with remuneration.
• Special: Re-appoint Gautamkumar Mithalal Jain as Executive Chairman & MD for five years with remuneration.
• Special: Enable loans, guarantees, and investments up to ₹1,000 crore under Section 186.

Dividend Details

• Final dividend: ₹2.50 per equity share; aggregate ₹308.36 Lakhs.
• Record date: 11 September 2026.
• Payout on/after 29 September 2026 to members with updated bank details.
• Dividend tax withholding per IT Act; residents and non-residents taxed at respective rates.

Director Changes

• Krati Rahul Jain re-appointed as Non-executive Director.
• Rahul Gautamkumar Jain re-appointed as Whole-time Director for five years.
• Gautamkumar Mithalal Jain re-appointed as Executive Chairman & MD for five years.

Other Material Approvals

• Enabling resolution to loans/guarantees/investments up to ₹1,000 crore beyond current limits.

Re-appointments

• Rahul G. Jain re-appointed as Whole-time Director for five years from Nov 12, 2026.
• Gautam M. Jain re-appointed as Executive Chairman & MD for five years from Nov 12, 2026.
• Effective from conclusion of the 34th AGM to the 39th AGM, subject to approval.

Approval framework

• Appointments subject to shareholders' approval at the ensuing general meeting.
• Annexure A provides DINs and brief profiles of the proposed appointees.

Relationships & compliance

• Rahul G. Jain is son of Gautam M. Jain and husband of Krati R. Jain.
• Gautam M. Jain is father of Rahul Jain and father-in-law of Krati Jain.
• Neither director is debarred from holding office.

Financial results

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved; limited review reports issued.

Key management appointments

• Rahul G. Jain re-appointed as Whole-time Director for 5 years from Nov 12, 2026; subject to shareholder approval.
• Re-appoints Gautamkumar Jain as Executive Chairman & MD for 5 years from Nov 12, 2026; remuneration awaiting approval.

Capital, limits, and governance

• Revision in limits for loans, guarantees, securities, and investments under Section 186 approved; subject to member approval.
• Board approved Board's Report, MD&A, and Corporate Governance Report for FY2025-26.
• Statutory auditors' limited reviews issued with unmodified opinions.

AGM and dividends

• 34th AGM scheduled for Sept 18, 2026 at 11:30 IST via VC/OAVM.
• Register of Members closed Sept 12-18, 2026.
• Dividend, if approved, payable on the record date Sept 11, 2026.
• Scrutinizer Jignesh Shah appointed for AGM remote e-voting.

Other financial disclosures

• Income tax refunds of Rs 396.04 Lakhs received; interest recognized as Other Income.

Meeting Details

• Board meeting scheduled for Aug 7, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated Ind AS financial results for quarter ended June 30, 2026.
• Consider other approvals, notes in ordinary course, and any other business with Chairman's permission.

Other Notes

• Trading window for directors and key personnel closed from July 1, 2026 till results are public.

Dematerialisation/rematerialisation status

• Dematerialisation requests processed; certificates accepted/rejected and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the existing issues are listed.
• Physical certificates for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.