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

Pelatro Limited has announced a board meeting to consider the financial results for the quarter and half-year. At its Thirteenth Annual General Meeting conducted via video conference, all resolutions were approved unanimously by shareholders representing 62,03,505 votes. Key approvals included adoption of the financial statements, declaration of a final dividend of ₹1 per equity share, re-appointment of Executive Director Subash Menon, appointment and remuneration of statutory and secretarial auditors, commission to non-executive and independent directors, and issuance of 1,90,736 equity shares to Atlanta Capital Private Limited on a preferential basis.