Submission of Newspaper Advertisement pertaining to information regarding 42nd Annual General Meeting, Record Date and Final Dividend
PRADPME · price
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Pradeep Metals Ltd (Scrip Code: 513532) has submitted copies of a newspaper advertisement published on 11th July 2025 in Financial Express (all editions) and Mumbai Lakshdeep, informing shareholders about its 42nd Annual General Meeting. The 42nd AGM will be held on Saturday, 9th August 2025 at 3:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM), in line with the Companies Act, 2013 and SEBI/MCA circulars. The Record Date has been fixed as Tuesday, 22nd July 2025 to determine members entitled to the final dividend and to attend/cast votes at the AGM. A final dividend of Rs. 2.50 per equity share has been recommended for the financial year 2024-25. The advertisement also covers e-voting facility (commencing 1st August 2025 through NSDL), book closure period from 1st August to 9th August 2025, TDS provisions on dividends, and instructions to shareholders for updating PAN, KYC, bank details and nomination.
Investors who buy shares on or before the record date of 22nd July 2025 will be eligible for the final dividend of Rs. 2.50 per share, with the dividend reflecting the company's FY24-25 performance. Shareholders need to ensure their demat/bank and PAN/KYC details are updated to receive the dividend without delays and to cast e-votes for the AGM resolutions.