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(As on Jul 05, 2025, 19:27)

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Metal Coatings ( - Notice Of The 31St Annual General Meeting Scheduled To Be Held On Wednesday, 30Th July, 2025 At 12:30 P.M.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 31st Annual General Meeting of the Company is scheduled to be held on Wednesday, 30th July, 2025 at 12:30 P.M. IST through video conferencing/other audio visual means.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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