Proceedings of 42nd Annual General Meeting
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Pradeep Metals Ltd held its 42nd Annual General Meeting on 9th August 2025 via video conferencing, from 3:00 PM to 3:58 PM IST, with 43 members in attendance. Chairman and Managing Director Mr. Pradeep Goyal chaired the meeting, and all directors were present. Eight resolutions were put to e-voting, including adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend on equity shares for FY ended March 2025, re-appointment of Mr. Abhinav Goyal (who retires by rotation), and appointment of M/s. KKC & Associates LLP as statutory auditors for a five-year term. Two special resolutions sought shareholder approval for remuneration payable to Mr. Abhinav Goyal and Mrs. Neha Goyal for holding office or place of profit. Statutory auditor reports contained no qualifications or adverse remarks. E-voting results and the scrutinizer's report will be shared with the stock exchanges separately.
The meeting was routine and procedural, with no contentious issues reported; shareholders should watch for the upcoming e-voting results to confirm dividend approval and the new auditor appointment. Approval of promoter-related remuneration through special resolutions signals continued family involvement in management.