Pradeep Metals Ltd — Important, 16-07-2026: Company Update

Pradeep Metals Limited has announced its 43rd Annual General Meeting (AGM) will be held on Friday, August 07, 2026, at 03:00 p.m. (IST) via Video Conferencing or Other Audio Visual Means. Shareholders can participate and vote electronically on the resolutions. The remote e-voting facility will commence on August 06, 2026, at 09:00 a.m. and conclude on August 06, 2026, at 05:00 p.m. The record date for determining eligible shareholders for e-voting is Friday, July 31, 2026.