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Metroglobal Ltd500159 · Filed with the exchange

Metroglobal Limited has scheduled its 34th Annual General Meeting (AGM) for September 18, 2026. The company has set September 11, 2026, as the record date to determine shareholder eligibility for voting at the AGM and for any potential dividend payment.

The share transfer books will be closed from September 12 to September 18, 2026. Shareholders can cast their votes remotely via e-voting, which will be open from September 15, 2026, at 9:00 A.M. to September 17, 2026, at 5:00 P.M.

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