Pelatro Limited — Others, 11-07-2025: Shareholders meeting

Pelatro Limited has announced the proceedings of its Thirteenth Annual General Meeting held through video conferencing. The meeting covered adoption of the financial results for the quarter and half-year, declaration of a final dividend of ₹1 per equity share, re-appointment of the Executive Director Subash Menon, and appointment of statutory and secretarial auditors. Special approvals included commission to non-executive and independent directors and issuance of 1,90,736 equity shares to Atlanta Capital Private Limited on a preferential basis. The Chairman highlighted the company’s focus on both organic and inorganic growth opportunities.