Key Details
Purpose of Communication
The company, through its Registrar and Transfer Agent (RTA), MUFG Intime India Private Limited, is dispatching a physical letter to shareholders whose email addresses are not registered with the RTA or their Depository Participants (DPs).
The purpose of the letter is to provide these shareholders with a weblink where the complete Annual Report for FY 2025-26 is available on the company's website.
Annual General Meeting (AGM) Details
The 49th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 16, 2026, at 3:00 P.M. (IST). The meeting will be conducted through Video Conference/Other Audio Visual Means.
Availability of Annual Report and AGM Notice
The Notice of the 49th AGM along with the Annual Report for FY 2025-26 is being sent electronically to members with registered email addresses.
For shareholders without a registered email, the documents can be accessed via the following weblink: https://metrobrands.com/wp-content/uploads/2026/08/MBL-Annual-Report-2025-26.pdf.
The exact path on the company's website (https://metrobrands.com) is: Investor Relations > Annual Reports.
Shareholder Action Requested
Shareholders are requested to update their email addresses at the earliest, either through their DP or by communicating directly with the company/RTA, to facilitate electronic delivery of all future important information and documents.
For queries and assistance with KYC updation, shareholders can contact:
- Their respective Depository Participants (DPs)
- The RTA, MUFG Intime India Private Limited, through its website or at the mobile number +91 810 811 6767.
Financial Impact
Financial impact not quantified in the disclosure. This is an administrative communication concerning shareholder communication and report distribution.