Metro Brands to hold 48th AGM on September 18, 2025; to declare Final Dividend of ₹2.50/share
The AGM covers significant corporate actions including dividend declaration, re-appointment of managing and whole-time directors, and approval of director remuneration. These items directly affect shareholder returns and the company's governance structure, making it a medium impact event for investors.
The announcement includes the declaration of a final dividend, in addition to confirming previously paid interim and special dividends, which is a positive return for shareholders. The re-appointments of key management personnel and other routine approvals suggest continuity and stable governance.
* Metro Brands Limited will hold its 48th Annual General Meeting (AGM) on Thursday, September 18, 2025, at 03:00 P.M. (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). * The AGM agenda includes receiving and adopting the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2025. * Shareholders will consider and declare a Final Dividend of ₹2.50 per equity share of ₹5 each for the Financial Year ended March 31, 2025. The company will also confirm the payment of Interim and Special Dividends of ₹3 and ₹14.50 per share, respectively, which have already been paid. * The record date for the final dividend is Friday, September 05, 2025, and the dividend will be payable after Monday, September 22, 2025. * Key re-appointments include Ms. Farah Malik Bhanji as Managing Director and Mr. Mohammed Iqbal Hasanally Dossani as Whole-Time Director for a period of five years (June 25, 2026, to June 24, 2031) with a remuneration not exceeding ₹1.5 crore per annum. * Shareholders will also approve the remuneration for Mr. Rafique Abdul Malik, Non-Executive Chairman, for FY 2025-26, which exceeds fifty percent of the total annual remuneration payable to all Non-Executive Directors. * Other special business includes the appointment of CS Sekar Ananthanarayan as Secretarial Auditor for five years and the re-appointment of Ms. Mumtaz Amirali Jaffer, a related party, as Retainer for the bags and accessories business for three years (from April 1, 2026) with retainer fees not exceeding ₹5,00,000 (Rupees Five Lacs Only) per month. * The cut-off date for determining eligible members for voting on the resolutions is Thursday, September 11, 2025. * Remote e-voting will be available from Monday, September 15, 2025, at 9:00 a.m. IST, to Wednesday, September 17, 2025, at 5:00 p.m. IST.
What to do with a filing like this
Metro Brands Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Metro Brands Limited. Read the original for the full detail.