43rd AGM on Aug 7, 2026; Rs 250 Cr Butibori artillery plant approved

Board & Shareholder Meetings View source PDF

PRADPME · price

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AI summary

Pradeep Metals has called its 43rd AGM on August 7, 2026 at 3 PM via video conferencing. Agenda: adopt FY26 financials, declare dividend, re-appoint Dr. Nohria and CMD Pradeep Goyal for 3 more years (pay up to Rs 315 Lakhs in year 3), and approve cost auditor fee. FY26 highlights: revenue Rs 33,031 Lakhs, PAT Rs 2,533 Lakhs, EPS Rs 14.67, RoCE 17.31 percent. Board also approved Rs 250 Crores for a new artillery shell plant at Butibori, Nagpur, with 7 MW solar.

Likely market impact

Major capex announcement of Rs 250 Cr and dividend declaration are positive signals. AGM to address director re-appointments and key business plans.