Pelatro Limited concluded its Fourteenth Annual General Meeting (AGM) on August 03, 2026, with shareholders approving the adoption of financial statements for the fiscal year ended March 31, 2026, and declaring a final dividend of ₹1 per equity share. The meeting, held via Video Conference/Other Audio-Visual Means (VC/OAVM), also resulted in the reappointment of Subash Menon as Executive Director and a change in designation for Ms. Anuradha to Independent Director. These approvals signal continuity in leadership and consistent shareholder returns as the company outlines its organic and inorganic growth prospects.

The proceedings were conducted in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III, and applicable provisions of the Companies Act, 2013. The meeting commenced at 11:00 AM IST with Subash Menon, Chairman and Managing Director, presiding over the session. P Chandrasekar LLP served as the statutory auditor, represented by P Chandrasekar and Rajesh D., while Karthik S.N., a Practicing Company Secretary, was appointed as the scrutinizer to oversee the remote e-voting and Insta-poll processes.

Key Resolutions Passed

Shareholders transacted several ordinary and special business items during the AGM. The primary focus was on the approval of financial results and director appointments. The detailed resolutions passed are outlined below:

Subash Menon provided an overview of the company’s performance for the concluded financial year, emphasizing both organic and inorganic growth prospects. He highlighted the strategic direction for the upcoming period, though specific numerical targets were not disclosed during the brief address. As no shareholders registered themselves as speakers, the Q&A segment was skipped, and the Chairman thanked the attendees for their participation.

Attendance and Voting Process

A total of 15 members attended the meeting through the VC platform. The quorum was present at the start of the meeting, allowing the proceedings to commence formally. Lakshmy Mohanan, Company Secretary and Compliance Officer, guided members on the procedural aspects of the VC-based meeting. For those who had not cast their votes via remote e-voting prior to the meeting, an Insta-poll facility was made available for 15 minutes after the formal conclusion of the agenda items. The meeting officially concluded at 11:18 AM IST, with the voting window closing at 11:33 AM IST.

What the Numbers Show

The declaration of a ₹1 per share final dividend underscores Pelatro Limited’s commitment to returning value to shareholders despite the broader market volatility. The reappointment of Subash Menon ensures stability in executive leadership, which is critical for executing the stated organic and inorganic growth strategies. Furthermore, the formalization of Ms. Anuradha’s role as an Independent Director strengthens the governance framework, aligning with regulatory expectations for board composition and oversight.

Pelatro Limited will host its Q1 FY27 earnings conference call on Thursday, August 06, 2026, at 4:00 PM IST, providing investors with an opportunity to discuss the company’s latest financial performance. The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This procedural filing ensures transparency and compliance with market disclosure norms.

The conference call is designed to offer clarity on the company’s operational and financial metrics for the quarter. Investors and analysts are expected to gain insights into revenue trends, profitability drivers, and strategic initiatives undertaken during the period. The management team will address queries regarding business performance and future outlook.

Conference Call Details

Participants can join the call via universal dial-in numbers or through the Diamond Pass login platform. To ensure seamless connectivity, attendees are advised to dial in ten minutes prior to the scheduled start time. The invitation and related details are also available on the company’s official website at www.pelatro.com .

Management Speakers

The session will be led by senior leadership from Pelatro Limited. Mr. Subash Menon, Chairman and Managing Director, and Mr. Sharat Hegde, Chief Financial Officer, are confirmed as speakers. Their participation underscores the company’s commitment to engaging with stakeholders and providing detailed explanations of the quarterly results.

Regulatory Compliance

The filing was signed by Lakshmy Mohanan, Company Secretary and Compliance Officer, on August 01, 2026. The notice was submitted to the National Stock Exchange of India Limited, ensuring that all relevant parties are informed in accordance with regulatory requirements. This step aligns with standard corporate governance practices for listed entities in India.