Parmeshwar Metal Ltd

Parmeshwar Metal Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the Notice for its 10th Annual General Meeting (AGM). This filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on the company's corporate information, board of directors, financial statements (Balance Sheet, Profit & Loss, Cash Flow), and auditor reports. Key personnel like Chairman Mr. Piyush Shah and Managing Director Mr. Shantilal Shah are listed, along with their experience and appointment details.

Parmeshwar Metal Ltd has announced key dates related to its upcoming 10th Annual General Meeting (AGM) and dividend payment. The record date for determining dividend entitlement is September 4, 2026. E-voting will be open from September 15 to September 18, 2026. The AGM is scheduled for September 19, 2026, where a final dividend of ₹1.25 per equity share (12.5%) for FY26 will be proposed. If approved, the dividend will be paid on or before October 16, 2026. The company also detailed business items for the AGM, including financial statement adoption, director re-appointment, cost auditor remuneration ratification, and approval of related party transactions.

Parmeshwar Metal Ltd has announced key dates related to its 10th Annual General Meeting (AGM) and dividend distribution. The record date for determining dividend entitlement is set for September 04, 2026. The cut-off date for e-voting eligibility is September 12, 2026. E-voting will be open from September 15 to September 18, 2026. The 10th AGM is scheduled for September 19, 2026, where a final dividend of ₹1.25 per equity share for FY26 will be proposed. If approved, the dividend will be paid on or before October 16, 2026. The AGM will also cover the adoption of financial statements, re-appointment of a director, ratification of cost auditor remuneration, and approval of related party transactions.

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.

Parmeshwar Metal Ltd has responded to a clarification sought by the exchange regarding significant price movement in its shares. The company stated that it has made all necessary disclosures as per SEBI regulations and has not withheld any material information that could impact its operations, performance, or stock price. The company attributes the recent price fluctuations purely to market conditions and denies any management involvement in such movements. They have assured continued compliance with disclosure requirements.

Parmeshwar Metal Ltd has announced the incorporation of its wholly-owned subsidiary, Parmeshwar Copperx Private Limited, on August 17, 2026. The new entity, registered in Gujarat, India, has an authorized and paid-up share capital of ₹10,00,000. Parmeshwar Copperx will focus on manufacturing metal products, including copper extrusion. Parmeshwar Metal Ltd holds a 51% stake in the subsidiary, with the initial investment being ₹5,10,000 in cash.

Parmeshwar Metal Ltd announced that its Board of Directors has approved the incorporation of a new wholly-owned subsidiary, "Parmeshwar Copperx Private Limited", under the Companies Act, 2013. The subsidiary will be based in Gujarat, India, and will operate in the metal industry, focusing on manufacturing metal products including copper extrusion. The initial investment in the subsidiary will be Rs. 5,10,000, representing 51% of its total equity share capital. This move signifies the company's strategic expansion into new manufacturing ventures within the metal sector.

Parmeshwar Metal Ltd's board approved the audited financial results for the half year and year ended March 31, 2026. They recommended a final dividend of ₹1.25 per equity share, subject to shareholder approval. The board also appointed M/s. R N C A & Associates as Internal Auditor and M/s. S A & Associates as Cost Auditor for FY 2026-2027. The meeting commenced at 03:00 P.M. (IST) and concluded at 04:10 P.M. (IST).

Parmeshwar Metal Ltd has appointed M/s. S A & Associates, Practicing Cost Accountants, as the Cost Auditor for the financial year 2026-27. The board also approved the audited financial results for the half year and year ended March 31, 2026, recommended a final dividend of ₹1.25 per equity share, and appointed M/s. R N C A & Associates as Internal Auditor for FY 2026-27. The board meeting was held on May 08, 2026.

Parmeshwar Metal Ltd has appointed M/s. RNCA & Associates, Practicing Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2026-2027. This decision was made during the Board of Directors meeting held on May 08, 2026, where the audited financial results for the half year and year ended March 31, 2026, were also approved. The board recommended a final dividend of ₹1.25 per equity share, subject to shareholder approval.