Metroglobal Ltd

MetroGlobal Limited: Trading window closed from Oct 01, 2026 till 48 hours after declaration of the unaudited financial results for the quarter and half year ended Sep 30, 2026

AGM details

• Date and mode: 18 September 2026, held via video conferencing.
• Remote e-Voting window: 15–17 September 2026.
• Record date: 11 September 2026.
• Total shareholders on record: 10,165.

Resolutions and outcomes

• Item 1 (Ordinary): Adoption of standalone and consolidated financial statements; approved.
• Item 2 (Ordinary): Final dividend of Rs 2.50 per equity share; approved.
• Item 3 (Ordinary): Re-appointment of Krati Rahul Jain as director; approved.
• Item 4 (Special): Re-appointment of Rahul Gautamkumar Jain as Whole-time Director; approved.
• Item 5 (Special): Re-appointment of Gautamkumar Mithalal Jain as Executive Chairman and MD; approved.
• Item 6 (Special): Revision of limits for Loans and Investments under Section 186; approved.
• Note: All six resolutions passed with requisite majority.

Dividend

• Final dividend of Rs 2.50 per equity share approved.

Directors updates

• Director changes: Krati Rahul Jain, Gautamkumar Jain, and Rahul Jain reappointed or continued in key roles.

Auditors

• No change in statutory auditors announced.

Material related party transactions

• No material related party transactions disclosed in this section.

AGM Details

• 34th AGM held Sept 18, 2026 at 11:30 IST via VC/OAVM.
• Meeting concluded at 11:59 IST.
• Remote e-Voting open Sept 15–17, 2026.
• E-voting at AGM available for attendees.
• Record date Sept 11, 2026; on-record shareholders: 10,165.
• Voting mode: Remote e-voting and e-voting at AGM.

Ordinary Resolutions

• Item 1: Adoption of standalone and consolidated financial statements.
• Item 2: Final dividend of Rs 2.5 per equity share.
• Item 3: Re-appointment of Krati Rahul Jain by rotation.

Special Resolutions

• Item 4: Re-appointment of Rahul Gautamkumar Jain as WTD for five years.
• Item 5: Re-appointment of Gautamkumar Mithalal Jain as Executive Chairman & MD for five years.
• Item 6: Revision of loans and investments limits under Section 186.

Voting Outcomes

• Item 1 passed with about 99.98% in favour.
• Item 2 passed with about 99.98% in favour.
• Item 3 passed with 99.95% in favour.
• Item 4 passed with 99.95% in favour.
• Item 5 passed with 99.94% in favour.
• Item 6 passed with 99.95% in favour.
• Related-party voting exclusion: 74,818 shares excluded for Item 4.

Director Changes

• Krati Rahul Jain re-appointed by rotation.
• Rahul Gautamkumar Jain re-appointed as WTD for five years.
• Gautamkumar Mithalal Jain re-appointed as Executive Chairman & MD for five years.

AGM details

• AGM held on September 18, 2026 via VC/OAVM; venue deemed registered office.
• Meeting ran from 11:30 a.m. to 11:59 a.m. IST.

Resolutions proposed

• Adopt audited financial statements for FY ended March 31, 2026, including standalone and consolidated.
• Declare final dividend of Rs 2.5 per equity share.
• To appoint Krati Rahul Jain as director on rotation.
• Re-appointment of Rahul Gautamkumar Jain as Whole-time Director for five years.
• Re-appointment of Gautamkumar Mithalal Jain as Executive Chairman and MD for five years.
• Approve revision in limits of loans and investments under Section 186.

Voting status

• Remote e-voting conducted; results to be declared after scrutiny report.
• Scrutinizer appointed for electronic voting.
• Results to be uploaded on website and stock exchanges.

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.