5434262026-08-245434262026-08-242026-08-24ResolutionOrAgendaDomain15434262026-08-24ResolutionOrAgendaDomain15434262026-08-242026-08-24ResolutionOrAgendaDomain25434262026-08-24ResolutionOrAgendaDomain25434262026-08-242026-08-24ResolutionOrAgendaDomain35434262026-08-24ResolutionOrAgendaDomain35434262026-08-242026-08-24ResolutionOrAgendaDomain45434262026-08-24ResolutionOrAgendaDomain45434262026-08-242026-08-24ResolutionOrAgendaDomain55434262026-08-24ResolutionOrAgendaDomain55434262026-08-242026-08-24ResolutionOrAgendaDomain65434262026-08-24ResolutionOrAgendaDomain65434262026-08-242026-08-24ResolutionOrAgendaDomain75434262026-08-24ResolutionOrAgendaDomain75434262026-08-242026-08-24ResolutionOrAgendaDomain85434262026-08-24ResolutionOrAgendaDomain85434262026-08-242026-08-24ResolutionOrAgendaDomain95434262026-08-24ResolutionOrAgendaDomain95434262026-08-242026-08-24ResolutionOrAgendaDomain105434262026-08-24ResolutionOrAgendaDomain105434262026-08-242026-08-24ResolutionOrAgendaDomain115434262026-08-24ResolutionOrAgendaDomain115434262026-08-242026-08-24ResolutionOrAgendaDomain125434262026-08-24ResolutionOrAgendaDomain12iso4217:INRxbrli:pureMETRO BRANDS LIMITEDMETROBRANDNew2026-09-1615:00:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)49thWednesday2026-09-1615:00:00Mumbai12Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo confirm payment of Interim dividend ₹ 3/- per Equity Share of ₹ 5/- each already paid and declare Final Dividend of ₹ 3/- per Equity Share of ₹ 5/- each on Equity Share for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Ms. Alisha Rafique Malik (DIN: 10719537),Whole-time Director of the Company, who retires by rotation and being eligible, offers her candidature for re-appointment.Executive DirectorMs. Alisha Rafique Malik107195372024-09-012029-08-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Ms. Farah Malik Bhanji (DIN: 00530676) as Managing Director of the Company.Executive DirectorMs. Farah Malik Bhanji005306762027-04-012032-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of Mr. Sonny Iqbal (DIN: 02962053) as an Independent Director of the Company.Non-Executive - Independent DirectorMr. Sonny Iqbal029620532026-08-052031-08-041Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve payment of remuneration to Mr. Rafique Abdul Malik, Non-Executive Chairman of the Company.Non-Executive - Non-Independent DirectorMr. Rafique Abdul Malik005215632024-09-192027-09-18100000000Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve amendments in ‘METRO Stock Option Plan 2008’.Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve ‘Metro Brands Limited – Employee Stock Option Scheme 2026'.Special ResolutionIssuance/Corporate ActionESOP/ESPSa. To consider and approve grant of employee stock options to the employees of the subsidiary company of the Company under ‘METRO Stock Option Plan 2008' b. To consider and approve grant of employee stock options to the employees of the associate company of the Company under ‘METRO Stock Option Plan 2008’Special ResolutionIssuance/Corporate ActionESOP/ESPSa. To consider and approve grant of employee stock options to the employees of the subsidiary company of the Company under ‘Metro Brands Limited – Employee Stock Option Scheme 2026' b. To consider and approve grant of employee stock options to the employees of the associate company of the Company under ‘Metro Brands Limited – Employee Stock Option Scheme 2026’Special ResolutionIssuance/Corporate ActionESOP/ESPSa. To consider and approve secondary acquisition of shares through Trust route for the implementation of ‘METRO Stock Option Plan 2008' b. To consider and approve secondary acquisition of shares through Trust route for the implementation of ‘Metro Brands Limited – Employee Stock Option Scheme 2026'Special ResolutionIssuance/Corporate ActionESOP/ESPSTo consider and approve provision of money by the Company for purchase of its own Shares by the Trust under the ‘METRO Stock Option Plan 2008’ and ‘Metro Brands Limited – Employee Stock Option Scheme 2026'