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The Annexure

Desk› Services› Metroglobal Ltd

Metroglobal Ltd

BSE 500159 METROGLOBL INE085D01033
Services Services Commercial Services & Supplies Trading & Distributors

Filing rhythm · 30 trading days

9 filings · 2 material · busiest 2026-08-24

What it files

AGM / EGM2 Annual Report1 Record Date1 Newspaper Publication1 Board Outcome1 Results1 General1 Board Meeting1

Filings

9 in the window

  1. 24 August 2026

    AGM / EGM

    Notice Of 34Th Annual General Meeting Of The Company

    34th Annual General Meeting of the Company is scheduled on Friday, September 18, 2026 at 11:30 a.m. (IST) through Video Conference (VC) or Other Audio Visual Means (OAVM).

    AGM/EGM / AGM View filing →

  2. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  3. 24 August 2026

    Record Date

    Intimation Of Record Date, Book Closure And E-Voting Period For The 34Th Annual General Meeting

    Intimation of Record Date, Book Closure and E-voting period for the 34th Annual General Meeting of the Company

    Corp. Action / Record Date View filing →

  4. 24 August 2026

    AGM / EGM

    Intimation Regarding Dispatch Of Letters To Non-Email Shareholders

    Please find enclosed copy of letter sent to shareholders (whose email addresses are not registered with Company / Registrar & Transfer Agent / Depository Participants) provinding details ....

    AGM/EGM / AGM View filing →

  5. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement - Advance Notice of 34th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  6. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 07, 2026

    Outcome of Board meeting held on August 07, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  7. 7 August 2026

    Results

    Unaudited Financial Results For The Quarter Ended June 30, 2026

    Submission of Unaudited Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  8. 7 August 2026

    General

    Re-Appointment Of Kmps Of The Company

    Intimation regarding Re-appointment of Mr. Rahul G. Jain as Whole-time Director and Mr. Gautam M. Jain as Executive Chairman & Managing Director of the Company

    Company Update / General View filing →

  9. 28 July 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2026

    Metroglobal Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for ....

    Board Meeting / Board Meeting View filing →