PRADEEP METALS LTD.

Pradeep Metals Limited announced at its 43rd Annual General Meeting (AGM) held on August 7, 2026, the re-appointment of Dr. Kewal Krishan Nohria as a Non-Executive and Non-Independent Director, liable to retire by rotation. Additionally, Mr. Pradeep Goyal has been re-appointed as the Chairman & Managing Director for a term of three years, effective December 17, 2026. Both directors were approved by the company's members. Dr. Nohria brings extensive experience from the electrical and electronics industry, while Mr. Goyal, a metallurgist, founded the company and oversees its strategic direction.

Pradeep Metals Ltd announced a strategic investment of up to ₹250 crore to establish a greenfield manufacturing facility for large calibre ammunition at the Nagpur Defence Hub. This expansion, the company's largest since inception, aims to capitalize on growing global defence equipment demand and leverage Pradeep Metals' expertise in precision forging and machining. The facility is expected to commence commercial production in Q4 FY27 with an annual capacity of 150,000 pieces. The company also reported strong FY26 performance with total income of ₹33,030 lakh and profit after tax of ₹2,532 lakh. This move aligns with India's 'Make in India' and 'Atmanirbhar Bharat' initiatives.

Pradeep Metals Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors considered and approved the standalone and consolidated financial results, along with the limited review reports. The meeting of the Audit Committee and Board of Directors commenced at 11:45 a.m. and concluded at 01:15 p.m. The company has provided the results along with notes and the auditors' limited review report.

Pradeep Metals Ltd announced the outcome of its Board Meeting held on August 7, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, on both standalone and consolidated bases. The company also submitted the Limited Review Reports along with the financial results. The meeting commenced at 11:45 a.m. and concluded at 01:15 p.m. The results were prepared in accordance with SEBI guidelines and Indian Accounting Standards.

Pradeep Metals Ltd has issued an addendum to its Annual Report for FY 2025-26, following its earlier communication on July 15, 2026. This addendum includes significant accounting policies for both standalone and consolidated financials, starting from page 239. Additionally, an inadvertent error on page 105 has been rectified. The revised Integrated Annual Report is available on the company's website. All other information in the original Annual Report and the AGM Notice remains unchanged.

Pradeep Metals Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Concurrently, the company has implemented a trading window closure from July 1, 2026, which will remain in effect for 48 hours after the financial results are publicly disclosed.

Pradeep Metals Ltd has issued letters to members who have not registered their email addresses, providing a web-link to access the Integrated Annual Report for the Financial Year 2025-26. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations. The report is available at https://www.pradeepmetals.com/financial-reports/. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI's master circular, highlighting that payments like dividends will only be processed electronically for folios lacking updated PAN, nomination, bank details, and specimen signatures from April 1, 2024. The 43rd Annual General Meeting is scheduled for August 7, 2026.

Pradeep Metals Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 43rd Annual General Meeting (AGM). The AGM is scheduled for Friday, August 7, 2026, at 3:00 p.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means. The report and notice are being sent electronically to shareholders. The company, incorporated in 1982, specializes in low-volume, high-mix production of steel forgings, with 60% of its products exported globally. It emphasizes quality, customer focus, and sustainable practices, aiming for zero discharge.

Pradeep Metals Ltd has issued a notice for its 43rd Annual General Meeting (AGM) scheduled for August 7, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means, in compliance with circulars from the Ministry of Corporate Affairs and SEBI. The company has also submitted its Annual Report for the Financial Year 2025-26. The Annual Report and AGM notice are being sent electronically to shareholders whose email addresses are registered. The report is also available on the company's website. Pradeep Metals, incorporated in 1982, specializes in high-quality steel forgings and exports 60% of its products, focusing on low-volume, high-mix production.

Pradeep Metals Ltd has announced that its Board of Directors has recommended a final dividend of 25%, equivalent to ₹2.50 per equity share of ₹10 each, for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 43rd Annual General Meeting (AGM). The company has fixed Friday, July 31, 2026, as the record date to determine the eligibility of shareholders for receiving this final dividend, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.