| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Jan 2026 | 20 Jan 2026 |
| Interim Dividend & Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon and declaration of Dividend for the Financial Year 2025-26, if any. Outcome of Board Meeting held on Tuesday, January 27, 2026. Board of Directors of the Company at their meeting held today i.e. January 27, 2026, have inter alia, considered and declared for the FY 2025-26, Interim Dividend of INR 3.00/- per Equity share of the Company having face value of INR 5.00/-. (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 16 Oct 2025 | 9 Oct 2025 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. Outcome of Board Meeting held on Thursday, October 16, 2025. (As Per Bse Announcement dated on 16/10/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Quarterly Results Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve and take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025 along with Limited Review Report of the Statutory Auditors of the Company thereon. With reference to our Trading Window Closure intimation dated June 25, 2025, we further inform you that the Trading Window for dealing in the securities of the Company for its designated persons and their immediate relatives shall remain close up to 48 hours post declaration of the said financial results. Accordingly, the Trading Window shall reopen from Monday, August 11, 2025. Outcome of Board Meeting held on Thursday, 22nd May 2025. Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2025. (As Per BSE Announcement Dated On : 07.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Metro Brands Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of Metro Brands Limited (the Company) will be held on Thursday May 22 2025 at 4:00 p.m. inter alia to: 1. Consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and Financial Year ended March 31 2025 along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015. 2. Consider and recommend Final Dividend for the Financial Year 2024-25. In reference to our Trading Window Closure intimation dated March 26 2025 the Trading Window for dealing in the securities of the Company for its designated persons shall remain closed up to 48 hours post declaration of the said Financial Results and Final Dividend. The Trading Window shall reopen from Monday May 26 2025. Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 22Nd May 2025 (As Per BSE Announcement Dated on: 22/05/2025) | ||
The partnership aims to expand New Era's retail presence in India while helping Metro Brands grow in the athleisure segment.
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