Pradeep Metals Board Meeting on May 16, 2026 to Approve FY26 Results and Consider Final Dividend

Pradeep Metals has informed BSE Limited of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026, in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 9, 2026, and outlines two key agenda items for the board's consideration.

Key Agenda Items for the Board Meeting

The board meeting has been convened to address the following matters, as detailed in the regulatory filing:

Agenda Item:	Details
Financial Results Approval:	Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2026, along with the Report of the Statutory Auditors
Dividend Consideration:	Recommendation of Final Dividend, if any, for the Financial Year ended March 31, 2026, for approval of shareholders at the ensuing 43rd Annual General Meeting

Trading Window Closure

In accordance with the provisions of the Securities & Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations, 2018, and the company's internal Code of Conduct to regulate, monitor, and report trading by Designated Persons, the trading window closure period has been in effect from April 1, 2026. The closure will remain in force until 48 hours after the financial results are made public on May 16, 2026.

The intimation was signed by Abhishek Joshi, Company Secretary & Compliance Officer (ACS: 64446), on behalf of Pradeep Metals.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.53%	+6.16%	+6.10%	+6.10%	+6.10%	+6.10%

Pradeep Metals Limited has announced a meeting of its equity shareholders scheduled for Friday, June 12, 2026, at 5:00 P.M. (IST), to be conducted through video conferencing (VC) / other audio-visual means (OAVM). The meeting has been convened pursuant to an order dated April 8, 2026, passed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, in connection with a proposed Scheme of Amalgamation.

Scheme of Amalgamation Details

The meeting has been called to consider, and if thought fit, approve the Scheme of Amalgamation of Nami Capital Private Limited ("NCPL" or Transferor Company) with Pradeep Metals Limited ("PML" or Transferee Company) and their respective shareholders, under Sections 230 to 232 of the Companies Act, 2013. The scheme is being processed before the National Company Law Tribunal, Mumbai Bench, under case reference C.A./CAA/213MB/2025.

Key details of the applicant companies involved in the scheme are as follows:

Parameter:	Details
Transferor Company:	Nami Capital Private Limited (NCPL)
Transferor Registered Office:	Plot No. PAP-R-302,303,304,305, TTC Industrial Area, MIDC, Rabale, Navi Mumbai, Maharashtra, India, 400701
Transferor CIN:	U99999MH1994PTC081920
Transferee Company:	Pradeep Metals Limited (PML)
Transferee Registered Office:	R-205, TTC Industrial Area, MIDC, Rabale, Navi Mumbai, Maharashtra, India, 400701
Transferee CIN:	L99999MH1982PLC026191

Meeting and Voting Schedule

The company dispatched notices to equity shareholders on May 8, 2026, and published newspaper advertisements on May 9, 2026, in the Financial Express (Maharashtra Edition, English) and Navshakti (Maharashtra Edition, Marathi). The dispatch cut-off date for identifying eligible shareholders was Friday, May 1, 2026. The cut-off date for determining voting eligibility is Friday, June 5, 2026.

Equity shareholders have been provided with the facility to vote electronically. The remote e-voting schedule is as follows:

Event:	Date and Time
Remote e-voting start:	Tuesday, June 9, 2026 at 9:00 AM (IST)
Remote e-voting end:	Thursday, June 11, 2026 at 5:00 P.M. (IST)
e-voting at the Meeting:	Friday, June 12, 2026 (upon announcement by Chairperson)

Since the meeting is being held through VC/OAVM, physical attendance has been dispensed with, and the facility of appointment of proxies will not be available. Shareholders who exercise their right to vote through remote e-voting may attend the meeting but will not be permitted to vote again at the meeting.

Chairperson and Scrutinizer Appointments

The NCLT has appointed the following officials for the conduct of the meeting:

Chairperson: Ms. Nisha Luthra (Ex IRS and ex MD, NFDC), and failing her, Mr. Jayavardhan Dhar Diwan (DIN: 01563319), Independent Director of Pradeep Metals Limited
Scrutinizer: CS Shweta Gokarn, Practicing Company Secretary (Membership No. ACS 30393), and failing her, CS Elias Rodrigues, Practicing Company Secretary (Membership No. FCS 14742)

Access to Documents and Results

The Notice of the Meeting, along with accompanying documents, is available on the company's website at www.pradeepmetals.com and on the NSDL e-voting website at https://www.evoting.nsdl.com . Physical copies of the Scheme and the Statement under Section 230(3) may be obtained free of charge from the registered office of the company or by written request to investor@pradeepmetals.com . The scheme, if approved by the meeting, will be subject to subsequent approval by the NCLT. Voting results will be announced by the Chairperson after the conclusion of the meeting upon receipt of the scrutinizer's report, and will be displayed on the company's website and on the NSDL website.