Pradeep metals Limited has announced that its Board of Directors will convene on January 30, 2026, to review and approve the company's quarterly and nine-months financial performance. The meeting has been scheduled in accordance with regulatory requirements under SEBI Listing Regulations.

Meeting Details and Agenda

The board meeting will focus on considering, approving, and taking on record the unaudited standalone and consolidated financial results for specific reporting periods. The company has formally notified BSE Limited about this scheduled meeting through proper regulatory channels.

Regulatory Compliance and Trading Window

In compliance with SEBI regulations on insider trading, Pradeep Metals Limited has implemented appropriate trading restrictions. The company has established a trading window closure period to ensure compliance with insider trading prevention measures.

The trading window closure affects designated persons under the company's internal Code of Conduct, which regulates, monitors, and reports trading activities. This measure ensures compliance with securities regulations and maintains market integrity during the financial results announcement period.

Corporate Communication

The formal intimation was signed by Abhishek Joshi, Company Secretary & Compliance Officer, bearing ACS number 64446. The communication was digitally signed and submitted to BSE Limited on January 27, 2026, providing adequate notice period as required under listing regulations. This notification serves as official intimation to stakeholders about the upcoming board meeting and associated regulatory compliance measures.

Pradeep Metals Limited , a leading player in closed die steel forging and processing, has announced its financial results for the first quarter ended June 30, 2025. The company's board of directors approved the unaudited financial results at a meeting held on August 9, 2025.

Consolidated Performance

Pradeep Metals reported a consolidated revenue from operations of ₹775.28 crores for Q1 FY26, marking an 8.4% increase from ₹714.99 crores in the corresponding quarter of the previous year. However, the consolidated profit for the quarter stood at ₹556.54 crores, down from ₹698.82 crores in Q1 FY25, representing a 20.4% decrease.

Standalone Results

On a standalone basis, the company's performance showed a similar trend:

All figures in crores, except for EPS

Segment Performance

The company operates primarily in two segments:

1. Closed die steel forging and processing
2. Power generation from wind and solar systems

For Q1 FY26, the closed die steel forging and processing segment generated a revenue of ₹7,689.44 crores on a consolidated basis, while the power generation segment contributed ₹139.44 crores.

Export Performance

Pradeep Metals reported export sales to its US subsidiaries amounting to ₹250.85 crores for the quarter.

Additional Notes

• The board meeting commenced at 11:30 a.m. and concluded at 01:00 p.m. on August 9, 2025.
• The financial results were reviewed by the Audit Committee before being approved by the Board of Directors.
• The company's statutory auditors have carried out a limited review of the standalone and consolidated financial results for the quarter ended June 30, 2025.

Investors and stakeholders should note that these results are unaudited and subject to limited review by the company's statutory auditors.