Metroglobal Ltd (METROGLOBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Metroglobal Ltd on NSE and BSE, with an AI summary of each filing.
Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Metroglobal Board to Consider Q2 and H1 FY27 Results on 5th Nov'26 Metroglobal Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider, approve, and take on record the standalone and consolidated unaudited financial results under Ind AS for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations, the company's trading window for dealing in its securities has been closed for designated persons, directors, and key managerial personnel from 1st Oct'26 until 48 hours post the public dissemination of the financial results.
Submission of Signed Consolidated Scrutinizer Report and Voting Results under Regulation 44 of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 21 Sept 2026, 10:29 pm
Metroglobal Shareholders Approve Dividend and Key Board Re-Appointments at 34th AGM Metroglobal Limited announced that shareholders approved all resolutions at its 34th AGM held on 18th Sep'26. Key approvals include the adoption of FY26 standalone and consolidated financial statements, a final dividend of Rs. 2.50 per share (25%), and revised Section 186 limits for loans and investments. Shareholders also cleared the re-appointment of Gautamkumar Mithalal Jain as Executive Chairman & Managing Director and Rahul Gautamkumar Jain as Whole-time Director, both for five-year terms commencing 12th Nov'26.
Declaration of Final Dividend for the Financial year 2025-26
Dividend · 19 Sept 2026, 7:44 pm
Metroglobal Limited Declares Rs 2.50 Per Share Final Dividend For FY26 Metroglobal Limited announced that its shareholders approved a 25% final dividend of Rs 2.50 per equity share (face value Rs 10 each) for FY25-26 at the 34th Annual General Meeting held on 18th Sep'26. The payout applies to 1,23,34,375 equity shares and will be disbursed within the statutory timeline prescribed under the Companies Act, 2013.
Submission of Consolidated Scrutinizer Report and Voting Results under Regulation 44 of SEBI (LODR) Regulations, 2015
Annual General Meeting · 19 Sept 2026, 7:34 pm
Metroglobal Approves 25% Dividend and Key Board Re-Appointments at AGM Metroglobal Limited shareholders approved all resolutions at the 34th AGM held on 18th Sep'26. Key approvals include the adoption of FY26 standalone and consolidated financial statements, a final dividend of Rs. 2.50 per share (25%), and revised Section 186 limits for loans and investments. Shareholders also re-appointed Gautamkumar Mithalal Jain as Executive Chairman & Managing Director and Rahul Gautamkumar Jain as Whole-time Director, both for five-year terms from 12th Nov'26 to 11th Nov'31. All ordinary and special resolutions were passed with over 99.9% majority support.
Proceedings of 34th Annual General Meeting held on Friday, September 18, 2026 through Video Conferencing / Other Audio Visual Means
Annual General Meeting · 18 Sept 2026, 6:32 pm
Please find enclosed copy of letter sent to shareholders (whose email addresses are not registered with Company / Registrar & Transfer Agent / Depository Participants) provinding details ....
Annual General Meeting · 24 Aug 2026, 6:09 pm
Intimation of Record Date, Book Closure and E-voting period for the 34th Annual General Meeting of the Company
Others · 24 Aug 2026, 5:55 pm
Submission of Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 24 Aug 2026, 4:22 pm
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).
Annual General Meeting · 24 Aug 2026, 4:18 pm
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
Others (Uncategorized) · 07 Aug 2026, 10:19 pm
Metroglobal Limited Re-appoints Top Management for Five-Year Terms On 07 Aug'26, Metroglobal's Board approved the re-appointment of two key executives, subject to shareholder approval. Mr. Gautamkumar Mithalal Jain was re-appointed as Executive Chairman & Managing Director, and Mr. Rahul Gautamkumar Jain as Whole-time Director. Both appointments are for five-year terms effective from 12 Nov'26 to 11 Nov'31. These re-appointments signal leadership continuity and a stable strategic direction for the company. The Jains are related as father and son, underscoring the family's control over the firm.
Submission of Unaudited Financial Results for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 10:08 pm
Metroglobal Reports Strong Q1FY27 Results and Approves Key Director Re-appointments Metroglobal reported standalone Q1FY27 results with total income at ₹8,438.77 lakhs, up 25.5% YoY, and profit after tax (PAT) at ₹478.97 lakhs, up 20.6% YoY. Consolidated PAT grew 25.1% YoY to ₹496.20 lakhs on total income of ₹8,440.68 lakhs. The Board approved the re-appointment of Mr. Gautam M. Jain as Executive Chairman & MD and Mr. Rahul G. Jain as Whole-time Director for five years from 12th Nov'26. The 34th AGM is scheduled for 18th Sep'26, with a dividend record date of 11th Sep'26.
Outcome of Board meeting held on August 07, 2026
Outcome · 07 Aug 2026, 10:02 pm
Metroglobal Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in Lakhs) ■ Revenue: 8,130 (+25.8% YoY | +121.2% QoQ) ■ EBITDA: 458 (+38.8% YoY | -31.0% QoQ) ■ EBITDA Margin (%): 5.6 (+53 bps YoY | -1243 bps QoQ) ■ PAT: 497 (+25.3% YoY | -38.4% QoQ) ■ EPS (INR): 4.02 (+24.8% YoY | -41.3% QoQ) Metroglobal Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, Rs. in Lakhs) Segmental Performance Trading & Finance ■ Revenue: 8,362 (+24.4% YoY | +123.3% QoQ) ■ EBIT: 743 (+32.4% YoY | -33.8% QoQ) ■ EBIT Margin (%): 8.9 (+53 bps YoY | -2106 bps QoQ) Infrastructure & Realty ■ Revenue: 78.8 (+13721.1% YoY | +10691.8% QoQ) ■ EBIT: 9.5 ■ EBIT Margin (%): 12.1
Metroglobal Ltdhas 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 ....
Intimation · 07 Aug 2026, 5:30 am
Metroglobal Ltd Schedules Board Meeting for Q1 FY27 Results Metroglobal Ltd's Board of Directors will meet on 07 Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for directors, key managerial personnel, and designated persons has been closed from 01 Jul'26 and will remain so until 48 hours after the public declaration of the financial results. The meeting will also address other routine business matters.
Update in relation to Order passed by SAT, Mumbai in the matter of Riddhi Siddhi Gluco Biols Limited & Ors. - Completion of Debarment Period
Others (Uncategorized) · 09 Jun 2026, 5:53 pm
Metroglobal Completes Three-Month Securities Market Debarment Period Metroglobal Limited has fully complied with and completed its three-month debarment from accessing the securities market, as per the Securities Appellate Tribunal (SAT) order dated 09 Mar'26. The SAT had reduced the original restraint period imposed by a SEBI Whole Time Member on 11 Aug'21. This completion marks the end of the restriction, and the company has fulfilled all obligations under the said order, allowing it to re-access the capital markets.
Declaration of Final Dividend of Rs. 2.5 per Equity Share for the financial year 2025-26
Dividend · 11 May 2026, 10:23 pm
Metroglobal Board Recommends FY26 Dividend and Approves Financial Results Metroglobal's board approved audited financial results for Q4 and FY ended 31 Mar'26. On a consolidated basis, FY26 PAT stood at ₹2,209.09 lakhs versus ₹945.34 lakhs YoY. Q4 FY26 PAT was ₹844.75 lakhs against a loss of ₹380.94 lakhs YoY. The board recommended a final dividend of ₹2.5 per share (25%) for FY26, subject to shareholder approval. Additionally, the firm recognized an exceptional income of ₹250 lakhs during the year from the recovery of previously written-off dues.
Submission of Audited Financial Results for the Quarter and Financial Year Ended March 31, 2026
Financial Result · 11 May 2026, 10:19 pm
METROGlobal Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3675 (-15.6% YoY | -43.4% QoQ) ■ EBITDA: 654 (+25.6% YoY | +34.0% QoQ) ■ EBITDA Margin (%): 17.8 (+584 bps YoY | +1027 bps QoQ) ■ PAT: 353 (Loss to Profit YoY | -26.7% QoQ) ■ EPS (INR): 6.85 (Loss to Profit YoY | +43.3% QoQ) METROGlobal Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Trading & Finance ■ Revenue: 3745 (-25.1% YoY | -46.1% QoQ) ■ EBIT: 1122 (Loss to Profit YoY | +15.1% QoQ) ■ EBIT Margin (%): 29.9 (Loss to Profit YoY | +1593 bps QoQ) Infrastructure & Realty ■ Revenue: 0.7 (-86.0% YoY | -98.9% QoQ) ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Outcome of Board Meeting held on May 11, 2026
Outcome · 11 May 2026, 10:04 pm
METROGlobal Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 3675 (-15.6% YoY | -43.4% QoQ) ■ EBITDA: 654 (+25.6% YoY | +34.0% QoQ) ■ EBITDA Margin (%): 17.8 (+584 bps YoY | +1027 bps QoQ) ■ PAT: 353 (Loss to Profit YoY | -26.7% QoQ) ■ EPS (INR): 6.85 (Loss to Profit YoY | +43.3% QoQ) METROGlobal Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Trading & Finance ■ Revenue: 3745 (-25.1% YoY | -46.1% QoQ) ■ EBIT: 1122 (Loss to Profit YoY | +15.1% QoQ) ■ EBIT Margin (%): 29.9 (Loss to Profit YoY | +1593 bps QoQ) Infrastructure & Realty ■ Revenue: 0.7 (-86.0% YoY | -98.9% QoQ) ■ EBITDA: -249 ■ EBITDA Margin (%): -34147
To consider and recommend a final dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for the approval of shareholders at the ensuring 34th ....
Dividend · 01 May 2026, 4:15 pm
Metroglobal Board Meeting to Consider FY26 Results and Final Dividend Metroglobal Limited has scheduled a Board Meeting for 11 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. A key agenda item is the consideration and recommendation of a final dividend for FY26. In line with regulations, the trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the financial results are made public.
Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve Audited Financial Results (Standalone ....
Intimation · 11 May 2026, 5:30 am
Metroglobal Board to Review Q4 & FY26 Results, Consider Dividend Metroglobal Limited will hold a Board of Directors meeting on 11 May'26 to consider and approve its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider the recommendation of a final dividend for FY26. Consequently, the trading window for designated persons has been closed from 01 Apr'26 and will remain closed until 48 hours after the financial results are made public.
Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 as of March 31, 2026
Others (Uncategorized) · 01 Apr 2026, 10:13 pm
MetroGlobal Promoters Declare No Share Encumbrance for FY26 MetroGlobal Limited (METROGLOBL) filed a disclosure under SEBI's SAST Regulations, 2011, on behalf of its promoter group. The filing confirms that promoters and persons acting in concert (PAC) held no encumbrances on their shares, directly or indirectly, for the financial year ending 31 Mar'26. This annual declaration, submitted by Promoter Rahul G. Jain, indicates a 'nil' encumbrance status, suggesting stable promoter shareholding without any pledges for the reported period.
Intimation of Order passed by Securities Appellate Tribunal
Others (Uncategorized) · 10 Mar 2026, 11:59 pm
SAT Reduces Metroglobal's Securities Market Ban to Three Months The Securities Appellate Tribunal (SAT) on 09 Mar'26 significantly reduced Metroglobal's debarment from the securities market to three months, down from the original two-year ban imposed by SEBI on 11 Aug'21. This order provides substantial relief to the company, although Metroglobal notes that not all its legal arguments were addressed. The company is currently evaluating whether to accept the modified three-month restraint or pursue further legal remedies. This development positively resolves a key regulatory overhang for the company.
Intimation of Appointment of Internal Auditor
Change in Auditor · 11 Feb 2026, 10:09 pm
Metroglobal Limited Appoints New Internal Auditor for FY25-26 Metroglobal Limited's Board appointed M/s. Khokhani & Associates as Internal Auditor for the remainder of FY25-26, effective 11th Feb'26. This change follows the resignation of the previous auditor, who became ineligible under Section 144 of the Companies Act, 2013, after a merger of promoter group companies was approved. The appointment ensures continued compliance and oversight. Khokhani & Associates is an Ahmedabad-based chartered accountancy firm with expertise in audit, assurance, and tax advisory.
Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025
Financial Result · 11 Feb 2026, 10:04 pm
Metroglobal Reports Strong Q3'26 Results with Significant Profit Growth Metroglobal's standalone net profit for Q3 FY26 surged 220% YoY to ₹690.01 lakh, while revenue grew 14.3% YoY to ₹6,488.76 lakh. Profit before tax increased by 216% YoY to ₹977.85 lakh. On a QoQ basis, net profit grew 74.7% from ₹394.90 lakh. The board also noted the resignation of M/s. Rajni Shah & Associates as internal auditors due to statutory ineligibility following a promoter group merger and approved the appointment of M/s. Khokhani & Associates for the remainder of FY26.
Outcome of Board Meeting held on February 11, 2026
Outcome · 11 Feb 2026, 9:55 pm
METROGlobal Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 6489 (+14.3% YoY | -6.5% QoQ) ■ EBITDA: 492 (+72.9% YoY | +16.3% QoQ) ■ EBITDA Margin (%): 7.6 (+257 bps YoY | +149 bps QoQ) ■ PAT: 481 (+120.6% YoY | -6.5% QoQ) ■ EPS (INR): 4.78 (+170.1% YoY | +56.2% QoQ) METROGlobal Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) Segmental Performance Trading & Finance ■ Revenue: 6954 (+21.3% YoY | -3.1% QoQ) ■ EBIT: 975 (+212.1% YoY | +118.6% QoQ) ■ EBIT Margin (%): 14.0 (+857 bps YoY | +780 bps QoQ) Infrastructure & Realty ■ Revenue: 64.9 (+11280.7% YoY | +1459.4% QoQ) ■ EBITDA: -0.3 (+41.4% YoY | +59.5% QoQ) ■ EBITDA Margin (%): -0.5 (+10123 bps YoY | +1967 bps QoQ)
Metroglobal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Intimation · 11 Feb 2026, 5:30 am
Metroglobal Board Meeting on Feb 11, 2026, to Approve Q3 FY26 Results Metroglobal Ltd (METROGLOBL) has scheduled a Board of Directors meeting on 11 Feb'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 Dec'25. In line with SEBI regulations, the trading window for designated persons has been closed from 01 Jan'26 and will reopen 48 hours after the financial results are made public. The meeting will also address other routine business matters as required.