It is hereby informed that Dividend, if approved by the Shareholders at the ensuing AGM, shall be paid on or before 29th October, 2025.
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Parmeshwar Metal Ltd has fixed Friday, 19th September 2025 as the record date to determine shareholders eligible for a final dividend of ₹0.75 per equity share (7.5% on face value of ₹10) for FY 2024-25, subject to shareholder approval. The 9th AGM will be held on 30th September 2025 via video conferencing, with e-voting from 26th to 29th September 2025. If approved, the dividend will be paid on or before 29th October 2025 through electronic mode. The AGM will also consider re-appointment of Mr. Suchitkumar Patel as director, appointment of M/s. Shah & Shah as new statutory auditors for five years, ratification of cost auditor remuneration, approval of related party transactions for FY 2025-26, appointment of a secretarial auditor, and a proposal to vary the use of unutilised IPO proceeds towards working capital requirements.
Shareholders who hold shares by 19th September 2025 will be entitled to the ₹0.75 per share dividend, providing a modest return of 7.5% on face value (actual yield depends on market price). The proposed shift of unused IPO funds into working capital may be viewed as a routine operational decision and is unlikely to materially impact near-term share price.