AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Metroglobal Limited Board/Management Information 2026

Feb 11, 2026

Board/Management Information

Opens in your device viewer

==> picture [45 x 28] intentionally omitted <==

To,BSELimited,DepartmentofCorporate Affairs,Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai-400001Maharashtra, India	Scrip Code:500159SecurityID: METROGLOBLISIN: INE085D01033

==> picture [520 x 31] intentionally omitted <==

Sr.No.	Particulars	Disclosure
1.	reasonforchange viz.appointment,reappointment,resignation,removal,deathorotherwise;	AppointmentofM/s.Khokhani&Associates(FRN:151367W),asInternal AuditorsoftheCompanyforthe remainingperiodoffinancialyear 2025-26.The change in InternalAuditorisduetotheresignationoftheexisting InternalAuditoronaccountofineligibilitytocontinuepursuanttotheprovisionsofSection144ofthe Companies Act,2013,followingtheapproval of themergerofpromotergroupcompanies.
2.	dateofappointment/re-appointment/cessation (as applicable)&termofappointment/reappointment;	AppointedonFebruary11, 2026fortheremainingperiodoffinancialyear 2025-26
3.	briefprofile (in caseofappointment);	M/s.Khokhani&Associates,islocatedatAhmedabad, Gujarat based Chartered Accountancyfirmwhich endeavorstoprovidesuperlative servicestoitsclients. Thefirmhas experience in handlingassignments across various sectors. M/s. Khokhani&Associates provideswiderange of services suchas:Audit and Assurance, TaxAdvisory, Tax DueDiligence,GSTCompliance, IndirectTaxAdvisory,CompanyFormation,Business Advisory, LegalCompliance, and RegulatoryAdvisory, etc.Email id: [email protected]
4.	disclosureofrelationships betweendirectors (in caseofappointmentofadirector).	NotApplicable