METROBRAND2024-06-222024-09-19Resolution1 METROBRAND2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution1 METROBRAND2024-06-222024-09-19Resolution2 METROBRAND2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution2 METROBRAND2024-06-222024-09-19Resolution3 METROBRAND2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution3 METROBRAND2024-06-222024-09-19Resolution4 METROBRAND2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution4 METROBRAND2024-06-222024-09-19Resolution5 METROBRAND2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution5 METROBRAND2024-06-222024-09-19Resolution6 METROBRAND2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember METROBRAND2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember METROBRAND2024-09-19 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember METROBRAND2024-09-19Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember METROBRAND2024-09-19 Resolution6in-bse-voting:TotalShareholdingMember METROBRAND2024-09-19 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares METROBRAND INE317I01021 Metro Brands Limited AGM 2024-09-19 71586 0 0 20 71 6 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2024, together with the reports of the Board of Directors and the Auditors thereon. 195690995 194842420 99.57 194842420 0 100 0 195690995 848575 0.43 848575 0 100 0 195690995 0 0 0 0 0 0 195690995 195690995 100 195690995 0 100 0 28208176 24748250 87.73 24748250 0 100 0 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24748250 87.73 24748250 0 100 0 48045759 39535178 82.29 39534773 405 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39650194 405 100 0 271944930 260089844 95.64 260089439 405 100 0 Ordinary false To confirm the payment of Interim Dividend of Rs. 2.75/- per share of Rs. 5/- each on Equity Shares already paid, and to consider and declare Final Dividend of Rs. 2.25/- per share of Rs. 5/- each on Equity Shares for the Financial Year ended March 31, 2024. 195690995 194842420 99.57 194842420 0 100 0 195690995 848575 0.43 848575 0 100 0 195690995 0 0 0 0 0 0 195690995 195690995 100 195690995 0 100 0 28208176 24764857 87.79 24764857 0 100 0 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24764857 87.79 24764857 0 100 0 48045759 39535178 82.29 39535063 115 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39650484 115 100 0 271944930 260106451 95.65 260106336 115 100 0 Ordinary false To appoint a Director in place of Mr. Utpal Hemendra Sheth (DIN: 00081012), who retires by rotation and being eligible, offers his candidature for re-appointment. 195690995 194842420 99.57 194842420 0 100 0 195690995 848575 0.43 848575 0 100 0 195690995 0 0 0 0 0 0 195690995 195690995 100 195690995 0 100 0 28208176 24748250 87.73 22690288 2057962 91.68 8.32 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24748250 87.73 22690288 2057962 91.68 8.32 48045759 39535178 82.29 39534713 465 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39650134 465 100 0 271944930 260089844 95.64 258031417 2058427 99.21 0.79 Special false To approve amended and restated Articles of Association of the Company. 195690995 194842420 99.57 194842420 0 100 0 195690995 848575 0.43 848575 0 100 0 195690995 0 0 0 0 0 0 195690995 195690995 100 195690995 0 100 0 28208176 24748250 87.73 23348579 1399671 94.34 5.66 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24748250 87.73 23348579 1399671 94.34 5.66 48045759 39535178 82.29 39534743 435 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39650164 435 100 0 271944930 260089844 95.64 258689738 1400106 99.46 0.54 Special false To approve transition and re-designation of Mr. Rafique Abdul Malik (DIN: 00521563), Executive Chairman to Non-Executive Chairman for a period of three years with effect from September 19, 2024 and his remuneration. 195690995 192142420 98.19 192142420 0 100 0 195690995 848575 0.43 848575 0 100 0 195690995 0 0 0 0 0 0 195690995 192990995 98.62 192990995 0 100 0 28208176 24748250 87.73 17797619 6950631 71.91 28.09 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24748250 87.73 17797619 6950631 71.91 28.09 48045759 39535178 82.29 39534533 645 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39649954 645 100 0 271944930 257389844 94.65 250438568 6951276 97.3 2.7 Special false To approve appointment of Ms. Alisha Rafique Malik (DIN: 10719537) as a Whole-time Director of the Company for a period of five years with effect from September 1, 2024 and her remuneration. 195690995 187114135 95.62 187114135 0 100 0 195690995 678860 0.35 678860 0 100 0 195690995 0 0 0 0 0 0 195690995 187792995 95.96 187792995 0 100 0 28208176 24748250 87.73 21236124 3512126 85.81 14.19 28208176 0 0 0 0 0 0 28208176 0 0 0 0 0 0 28208176 24748250 87.73 21236124 3512126 85.81 14.19 48045759 39535178 82.29 39534454 724 100 0 48045759 115421 0.24 115421 0 100 0 48045759 0 0 0 0 0 0 48045759 39650599 82.53 39649875 724 100 0 271944930 252191844 92.74 248678994 3512850 98.61 1.39