Pradeep metals Limited has issued a Letter of Entitlement for share transfer following the completion of a lock-in period, as mandated by SEBI regulations. The company informed BSE Limited about this regulatory compliance action on February 9, 2026.

Regulatory Framework and Compliance

The Letter of Entitlement issuance is conducted pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, read with SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139/2018 dated November 6, 2018. The company's Nodal Officer will issue the Letter of Entitlement to shareholders in connection with requests received post completion of the lock-in period.

Share Transfer Details

The transfer involves a specific allocation of equity shares with detailed parameters:

Post-Transfer Lock-in Requirements

The transferred 100 equity shares will be subject to a lock-in period of 6 months from the date of transfer. This requirement ensures compliance with SEBI regulations governing share transfers and market stability measures. The lock-in period represents a standard regulatory mechanism to prevent immediate trading of transferred shares.

Corporate Communication

The notification was signed by Abhishek Joshi, Company Secretary and Compliance Officer (ACS: 64446), and submitted to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The company trades under scrip code 513532 on the BSE platform. This communication demonstrates the company's adherence to regulatory disclosure requirements and transparent corporate governance practices.

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.