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

Pelatro Limited held its Thirteenth Annual General Meeting through video conferencing with 15 members attending. The meeting covered adoption of audited financial statements, declaration of a final dividend of ₹1 per equity share, re-appointment of the Executive Director, and appointment of statutory and secretarial auditors. Special resolutions included approval of 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 performance and growth prospects, emphasizing both organic and inorganic expansion. Voting included remote e-voting and Insta-poll.