43rd Annual General Meeting scheduled for Friday, August 7, 2026, at 03:00 PM (IST)
Meeting to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Web-link for Annual Report: https://www.pradeepmetals.com/financial-reports/
Annual Report also available on NSDL website (www.evoting.nsdl.com) and BSE website (www.bseindia.com)
Dividend Information
Final Dividend for 2025-26: ₹2.50 per equity share
Record Date: Friday, July 31, 2026
Payment Date: On or after Friday, August 14, 2026
E-Voting Details
Cut-off date for e-voting entitlement: Friday, July 31, 2026
E-voting start: Tuesday, August 4, 2026 at 9:00 AM IST
E-voting end: Thursday, August 6, 2026 at 5:00 PM IST
Shareholder Communication
This communication is specifically addressed to members who have not registered their email addresses with the Company, Depositories, or RTA (MUFG Intime India Private Limited) as of the cut-off date of July 10, 2026
KYC Compliance Requirements
Last date for submission of tax exemption forms: Friday, July 31, 2026
Email for tax exemption forms: investor.helpdesk@in.mpms.mufg.com
Reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024
Mandatory details required: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended for online services
Physical security holders without updated details will receive payments only through electronic mode effective April 1, 2024
KYC forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on company website
