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METRICS SUPPLY CHAIN LIMITEDAGM2026-09-2509:00 AM10:20 AMSHIVHARI JALANShivhari Jalan & CoCS57032026-08-042026-09-252026-09-189710042312OrdinaryfalseOrdinary - To consider and adopt: a) The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026, along with the reports of the Board of Directors’ and Auditors’ thereon and; b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2026 along with the report of Auditors’ thereon. true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000OrdinaryfalseTo consider and declare the final dividend on Equity Shares @1% i.e. Re.0.10/- per Equity Shares of face value of ₹10/- each, for the financial year ended 31st March, 2026.true8637600559760064.805559760001000863760000000086376000000008637600559760064.805559760001000000000000000000000000000000036763203640009.9012364000010003676320000000367632000000036763203640009.90123640000100012313920596160048.4135596160001000000OrdinaryfalseTo consider the appointment Mr. Sahil Hiten Shah (DIN: 09640907), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000OrdinaryfalseTo consider the appointment of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the Company, who retires by rotation and being eligible offers himself for reappointment.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000OrdinaryfalseTo consider the appointment of M/s. D K P & Associates, Chartered Accountants as Statutory Auditors of the Companytrue8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000SpecialfalseTo consider the revision in the Managerial Remuneration of Mr. Nipul Hirji Keniya (DIN: 03087659), Managing Director of the Company.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643576002240094.10535.894736763200000003676320000000367632038000010.33643576002240094.10535.894712313920597760048.543459552002240099.62530.3747000SpecialfalseRe-appointment of Mr. Hiten Sanmukhlal Shah (DIN: 02185059) as an Independent Director for a second term of 5 (Five) Consecutive Years.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000SpecialfalseRe-appointment of Mr. Prateek Jaju (DIN: 10163582) as an Independent Director for a second term of 5 (Five) Consecutive Years. true8637600559760064.805559760001000863760000000086376000000008637600559760064.805559760001000000000000000000000000000000036763203640009.9012364000010003676320000000367632000000036763203640009.90123640000100012313920596160048.4135596160001000000SpecialfalseRe-appointment of Mr. Bhavin Gopal Gandhi (DIN: 06489462) as an Independent Director for a second term of 5 (Five) Consecutive Years.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000SpecialfalseRe-appointment of Mr. Vivek Shreevallabh Vyas (DIN: 09157577) as an Independent Director for a second term of 5 (Five) Consecutive Years.true8637600559760064.805559760001000863760000000086376000000008637600559760064.8055597600010000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.210512313920597760048.543459616001600099.73230.2677000OrdinarytrueTo approve the Material Related Party Transactions.trueThe votes cast by entities falling under the definition of “Related Party” as defined by Regulation 2(1)(zb) to approve above mentioned resolution have not been considered and treated invalid for counting by the scrutinizer.86376000000008637600000000863760000000086376000000000000000000000000000000000000367632038000010.33643592002080094.52635.473736763200000003676320000000367632038000010.33643592002080094.52635.4737123139203800003.08593592002080094.52635.4737559760000OrdinarytrueTo approve the Material Related Party Transactions of Subsidiaries of the CompanytrueThe votes cast by entities falling under the definition of “Related Party” as defined by Regulation 2(1)(zb) to approve above mentioned resolution have not been considered and treated invalid for counting by the scrutinizer.86376000000008637600000000863760000000086376000000000000000000000000000000000000367632038000010.33643640001600095.78954.210536763200000003676320000000367632038000010.33643640001600095.78954.2105123139203800003.08593640001600095.78954.2105559760000