Pradeep Metals Ltd

FY2025-26 financial highlights

• Total income for FY2025-26 was ₹33,030 lakh.
• EBITDA margin stood at 15.12%.
• Profit after tax (PAT) was ₹2,532 lakh.
• Earnings per share (EPS) ₹14.67.

Nagpur greenfield facility plan

AGM remarks and strategic updates

• AGM reaffirmed commitment to technology-led growth and sustainability.
• Management highlighted disciplined capital allocation as value foundation.

AGM Details

• Held on August 7, 2026 at 3:00 PM IST via VC/OAVM.
• Duration 3:00 PM to 3:55 PM IST; 78 members attended.

Key Resolutions

• Adopt standalone and consolidated financial statements for FY ended March 31, 2026.
• Declare dividend on equity shares for the FY ended March 31, 2026.
• Appoint Dr. Kewal Krishan Nohria for reappointment after retirement by rotation.
• Re-appoint Mr. Pradeep Goyal as Chairman and MD for three years and continue after age 70.
• Approve remuneration of Cost Auditors for FY 2027.

Voting Status

• Outcomes not disclosed; deemed passed subject to requisite votes.

Dividend Details

• Dividend on equity shares proposed.

Financial results

• Standalone revenue from operations: Rs 9,002.08 Lakhs; YoY growth ≈ 22.7%.
• Consolidated net sales from operations: Rs 9,370.66 Lakhs; YoY growth ≈ 20.9%.
• Standalone PAT: Rs 618.29 Lakhs; Consolidated PAT: Rs 835.34 Lakhs.
• Standalone EPS: Rs 3.58; Consolidated Basic EPS: Rs 4.84; Diluted EPS: Rs 5.98.
• PBT: Standalone Rs 844.86 Lakhs; Consolidated Rs 1,069.16 Lakhs.
• Greenfield project at Butibori, Nagpur: estimated investment Rs 25,000 Lakhs; advance paid Rs 2,858.82 Lakhs.
• Amalgamation with NCPL: First Motion Order 8-Apr-2026; equity meeting 12-Jun-2026; sanction awaited.
• Auditors' review: Standalone and consolidated results reviewed; no material misstatement observed.

AGM and dividend update

• 43rd AGM on Aug 7, 2026 at 03:00 PM IST via VC/OAVM.
• Annual Report 2025-26 accessible via web-link for members without registered emails.
• Cut-off date for mailing access was July 10, 2026; links on company site, NSDL, BSE.
• E-voting window: Aug 4–6, 2026 (start 9:00 AM, end 5:00 PM IST).
• Final dividend for 2025-26 Rs 2.50 per share; record date July 31, 2026; payment after Aug 14.
• TDS exemption forms due by July 31, 2026; submit to investor.helpdesk@in.mpms.mufg.com; update KYC advised.

AGM Details

• AGM date/time: 7 August 2026, 3:00 PM IST.
• Mode: Video Conferencing / Other Audio Visual Means (VC / OAVM).
• Deemed venue: Registered office.
• Record date for dividend entitlement: 31 July 2026.
• Notice and Integrated Annual Report available electronically.

Resolutions to be Put to Vote

• Ordinary: adopt standalone and consolidated financial statements for FY 2025-26.
• Ordinary: declare Final dividend for FY 2025-26.
• Special: re-appoint Dr. Kewal Krishan Nohria as Non-Executive Non-Independent Director.
• Special: re-appoint Pradeep Goyal as Chairman & Managing Director for three years.
• Ordinary: remuneration of Cost Auditors for FY 2026-27.

Voting Results

• Voting results not disclosed in the filing chunk.

Dividend

• Final dividend proposed: 25% (Rs 2.50 per equity share) for FY 2025-26.
• Dividend subject to shareholders’ approval.

Director Changes

• Dr. Kewal Krishan Nohria to be re-appointed as Director.
• Pradeep Goyal to be re-appointed as CMD; term details included.

Auditors

• Statutory auditors: KKC & Associates LLP; term through 2030 (47th AGM).
• Secretarial auditors: Shweta Gokarn & Co.; five-year term.
• Cost Auditors: Vishesh Naresh Patani; Rs 1.35 Lakh for FY 2026-27.

Material Related Party Transactions

• Investment in Wholly Owned Subsidiary: ₹3,579.32 Lakhs.
• Agency commission received from WOS: ₹688.34 Lakhs.
• Sales with freight to WOS: ₹0.38 Lakhs.
• Trade payable to Dhanlabh Engineering Works Pvt Ltd: ₹15.62 Lakhs.
• Intra-group transactions with Dimensional Machine Works LLC and Dhanlabh Eng Works disclosed.

Other Material Approvals

• Scheme of Amalgamation with NCPL approved; NCLT First Motion 8 Apr 2026.
• Shareholders' meeting for scheme on 12 Jun 2026; final sanction pending.
• Scheme becomes effective upon sanction and formal filings.

Dematerialisation status

• Securities for dematerialisation in quarter ended 30 June 2026 were confirmed to depositories by the RTA.
• The securities dematerialised were listed on the exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification, depository name substituted as owner within timelines.

Dividend record date

• Final dividend 25% (Rs 2.50 per equity share) for FY2025-26.
• Record date fixed at July 31, 2026 for entitlement.
• Subject to approval by members at the 43rd AGM.
• Security type: equity shares.