Pradeep Metals Ltd — Others, 09-08-2025: AGM/EGM

Pradeep Metals Limited concluded its 42nd Annual General Meeting, held virtually with 43 members attending. The Chairman reviewed the company's financial and operational performance for FY2024-25. Shareholders addressed various inquiries and participated in e-voting on crucial resolutions. These included adopting the audited annual financial statements, approving a dividend for the year, re-appointing a director, and appointing statutory and secretarial auditors for five-year terms. Additionally, members approved remuneration for two individuals holding offices of profit. The results of the e-voting will be published, confirming the passage of these resolutions.