Metro Brands (METROBRAND) — Board Meeting

📢 Key Event
AGM scheduled for September 16, 2026, to approve dividends, director reappointments, and ESOP scheme amendments.

🔄 What Changed
Remuneration of Managing Director increased to ₹10 crore annually; ESOP 2008 options partially transferred to new ESOS 2026 scheme.

🔮 What's Next
Board authorized to implement ESOS 2026 and modify schemes with shareholder consent; remuneration for directors remains subject to future shareholder approval.

💡 Investor Takeaway
Shareholders must vote on director reappointments and ESOP changes, which may affect equity dilution and executive pay.

Metro Brands Limited announced its 49th AGM scheduled for September 16, 2026, via video conferencing, seeking shareholder approvals for key governance and compensation matters. The meeting will ratify the audited FY2025-26 financials, declare interim and final dividends of ₹3 per share each, and reappoint Ms. Farah Malik Bhanji as Managing Director with a remuneration cap of ₹10 crore annually, up from ₹7 crore. It also proposes appointing Mr. Sonny Iqbal as an Independent Director and reappointing Ms. Alisha Rafique Malik as Whole-time Director. Shareholders will vote on modifying the ESOP 2008 and launching a new ESOS 2026 scheme, transferring unallocated options to the latter, and enabling loans to the ESOP trust. Remote participation via NSDL e-Voting is permitted from September 13–15, 2026, for shareholders listed by September 9.

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About Metro Brands Limited (METROBRAND)

Consumer Durables · Leather · Listed on NSE

Market Cap: ₹25,047.04 Cr P/E: 61.6 ROE: 24.1% ROCE: 38.9% Div Yield: 0.65%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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