Dear Sir,
The 26th Annual General Meeting of METROGLOBAL LIMITED was held on Saturday, 29th September,2018 at Conference Hall of The Oriental Residency, Next to Khar Telephone Exchange, P.D.Hinduja Marg,Khar (West),Mumbai-400052.
Please find enclosed the Following Summary Proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 As per Annexure-1
Nitin S.Shah
Company Secretary & Compliance Officer