Submission of Annual Report for Financial Year 2024-25 along with Notice of 09th AGM.
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Parmeshwar Metal Limited has submitted its Annual Report for FY 2024-25 along with the notice convening its 9th Annual General Meeting on Tuesday, 30th September, 2025 at 11:00 A.M., to be held via video conferencing. The Board has recommended a final dividend of ₹0.75 per equity share (7.5%) on shares of ₹10 face value, with the record date fixed as 19th September 2025. Key agenda items include re-appointment of Mr. Suchitkumar Patel as director, appointment of M/s. Shah & Shah as new statutory auditors for 5 years (replacing M/s. Gattani & Associates), ratification of cost auditor remuneration of ₹50,000, approval of related party transactions, and a special resolution to vary utilisation of unutilised IPO proceeds towards working capital requirements.
Shareholders stand to receive a ₹0.75 per share dividend subject to AGM approval. Investors should note the proposed reallocation of IPO funds to working capital and the change in statutory auditors, which are routine corporate items but worth tracking for governance signals.