StockWatch
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Aluminium- Copper & Zinc Products
AGM/EGM27 Aug 2026, 07:20 pm

Parmeshwar Metal Ltd Announces 10th AGM on Sep 19, 2026

AI Summary

Parmeshwar Metal Ltd has announced its 10th Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 AM IST via Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has set Friday, September 04, 2026, as the record date for determining dividend entitlement. The cut-off date for e-voting eligibility is Saturday, September 12, 2026. The e-voting period will commence on Tuesday, September 15, 2026, at 9:00 AM IST and conclude on Friday, September 18, 2026, at 5:00 PM IST. Key agenda items include the adoption of financial statements for the year ended March 31, 2026, declaration of a final dividend of ₹1.25 per equity share, re-appointment of a director, ratification of cost auditor remuneration, and approval of related party transactions.

Key Highlights

  • 10th AGM scheduled for September 19, 2026, via VC/OAVM.
  • Record date for dividend is September 04, 2026.
  • E-voting period: September 15-18, 2026.
  • Proposed dividend: ₹1.25 per equity share.
  • Agenda includes financial statements, director re-appointment, and RPT approval.