Pradeep Metals Limited submitted voting results from its 43rd Annual General Meeting held on August 7, 2026, to BSE Limited pursuant to Regulation 44(3) of SEBI Listing Regulations.

Meeting Details

The 43rd AGM was conducted through video conferencing/other audiovisual means on August 7, 2026, at 3:00 PM. The record date for determining voting eligibility was July 31, 2026. There were 6,691 shareholders on the record date. A total of 78 shareholders attended the meeting via video conferencing (3 from promoter group, 75 public shareholders).

Voting Process

Remote e-voting was conducted through NSDL platform from August 4, 2026 (9:00 AM) to August 6, 2026 (5:00 PM). Shweta Gokarn & Co., Company Secretaries was appointed as Scrutinizer for both remote e-voting and voting during the AGM. The notice of AGM was published in Mumbai Lakshadeep (vernacular) and Financial Express (English) on July 16, 2026, and emailed to 5,666 members on July 15, 2026.

Resolution Voting Results

1. Ordinary Resolution: Adoption of Financial Statements

  • To consider and adopt audited standalone and consolidated financial statements for FY ended March 31, 2026
  • Total votes polled: 13,629,578 (78.9205% of outstanding shares)
  • Votes in favor: 13,629,578 (100% of votes polled)
  • Promoter group: 12,690,783 shares voted (100% of their holding)
  • Public non-institutions: 938,795 shares voted (20.7661% of their holding)

2. Special Resolution: Declaration of Final Dividend

  • To declare final dividend on equity shares for FY ended March 31, 2026
  • Total votes polled: 13,629,578 (78.9205% of outstanding shares)
  • Votes in favor: 13,629,578 (100% of votes polled)
  • Promoter group: 12,690,783 shares voted (100% of their holding)
  • Public non-institutions: 938,795 shares voted (20.7661% of their holding)

3. Special Resolution: Re-appointment of Director

  • To appoint Dr. Kewal Krishan Nohria (DIN: 00060015) who retires by rotation and has attained age 75
  • Total votes polled: 12,926,679 (74.8505% of outstanding shares)
  • Votes in favor: 12,926,679 (100% of votes polled)
  • Promoter group: 12,690,783 shares voted (100% of their holding)
  • Public non-institutions: 235,896 shares voted (5.218% of their holding)

4. Special Resolution: Re-appointment of Chairman & MD

  • To re-appoint Mr. Pradeep Goyal (DIN: 00008370) as Chairman and Managing Director for 3 years
  • Total votes polled: 938,795 (5.4360% of outstanding shares)
  • Votes in favor: 938,795 (100% of votes polled)
  • Public non-institutions: 938,795 shares voted (20.7661% of their holding)
  • Promoter group did not vote on this resolution

5. Ordinary Resolution: Cost Auditor Remuneration

  • To approve remuneration of Cost Auditors for FY ending March 31, 2027
  • Total votes polled: 13,629,578 (78.9205% of outstanding shares)
  • Votes in favor: 13,629,578 (100% of votes polled)
  • Promoter group: 12,690,783 shares voted (100% of their holding)
  • Public non-institutions: 938,795 shares voted (20.7661% of their holding)

Shareholding Structure

Total outstanding shares: 17,270,000

  • Promoter and promoter group: 12,690,783 shares
  • Public institutions: 58,411 shares
  • Public non-institutions: 4,520,806 shares

Scrutinizer Report

The Scrutinizer confirmed that the voting process was conducted fairly and transparently. No members voted both through remote e-voting and during the AGM. All electronic data and records were handed over to the Company Secretary for safekeeping.