Pradeep Metals Ltd (PRADPME) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pradeep Metals Ltd on NSE and BSE, with an AI summary of each filing.
Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Financial Results for the Quarter ....
Intimation · 06 Nov 2026, 5:30 am
Pradeep Metals Schedules Board Meeting to Approve Q2 Results Pradeep Metals Limited announced that its Board of Directors will meet on 6th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI Insider Trading Regulations and internal code of conduct, the trading window for designated persons closed on 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results on 6th Nov'26.
Pronouncement of Order by Hon''ble National Company Law Tribunal, Mumbai Bench approving the Scheme of Amalgamation of Nami Capital Private Limited (''Transferor Company'') with Pradeep ....
Others (Uncategorized) · 30 Oct 2026, 1:19 am
NCLT Approves Amalgamation of Nami Capital with Pradeep Metals NCLT Mumbai Bench sanctioned the Scheme of Amalgamation of Nami Capital Private Limited with Pradeep Metals Limited on 29th Oct'26, fixing the Appointed Date as 1st Oct'26. Per the share swap ratio, Pradeep Metals will allot 19,007 equity shares for every 300 equity shares held in Nami Capital, and 1 equity share for every 17 partly paid-up preference shares (Rs.16 paid-up). The merger simplifies the group structure, enhances capital allocation, and takes effect upon filing the certified order with the ROC.
Change in Management with respect to Re-appointment of Dr. Kewal Nohria (Non-Executive and Non-Independent Director) and Mr. Pradeep Goyal (Managing Director)
Change in Management · 08 Aug 2026, 9:45 pm
Pradeep Metals Re-appoints Chairman & MD and a Non-Executive Director Pradeep Metals announced key leadership re-appointments at its 43rd AGM on 07 Aug'26. Mr. Pradeep Goyal has been re-appointed as Chairman & Managing Director for a three-year term, effective 17 Dec'26. Additionally, Dr. Kewal Krishan Nohria was re-appointed as a Non-Executive Non-Independent Director. Mr. Goyal is the promoter of the company, and both individuals are not debarred from holding directorships by any SEBI order. These appointments ensure continuity in the company's senior management and strategic direction.
Scrutiniser''s Report for the 43rd Annual General Meeting held on August 7, 2026
Annual General Meeting · 08 Aug 2026, 9:41 pm
Press release on the 43rd Annual General Meeting and an update on Setting up of Greenfield Manufacturing Facility at Butibori, Nagpur
Press Release · 08 Aug 2026, 1:21 am
Proceedings of the 43rd Annual General Meeting (AGM)
Annual General Meeting · 08 Aug 2026, 1:00 am
Financial Results for the Quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 7:02 pm
Pradeep Metals Q1 FY27: Consolidated Profit After Tax Surges 50% YoY Pradeep Metals reported strong Q1 FY27 consolidated results with Profit After Tax (PAT) at ₹835.34 lakhs, a 50.1% YoY increase from ₹556.54 lakhs. Consolidated revenue from operations grew 20.9% YoY to ₹9,370.66 lakhs. Total expenses rose 18.5% YoY to ₹8,469.44 lakhs. Sequentially, PAT fell 19.0% QoQ while revenue grew 3.0%. Consolidated Basic EPS for the quarter was ₹4.84, up from ₹3.22 YoY but down from ₹5.98 QoQ. The board approved these unaudited results on 07 Aug'26.
Outcome of Board Meeting held on August 7, 2026
Outcome · 07 Aug 2026, 6:56 pm
Pradeep Metals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 9,371 (+20.9% YoY | +3.0% QoQ) ■ EBITDA: 1,376 (+30.3% YoY | -17.8% QoQ) ■ EBITDA Margin (%): 14.7 (+106 bps YoY | -372 bps QoQ) ■ PAT: 835 (+50.1% YoY | -19.0% QoQ) ■ EPS (INR): 4.84 (+50.3% YoY | -19.1% QoQ) Pradeep Metals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Closed die steel forging and processing ■ Revenue: 9,316 (+21.1% YoY | +2.7% QoQ) ■ EBIT: 1,071 (+40.5% YoY | -27.0% QoQ) ■ EBIT Margin (%): 11.5 (+159 bps YoY | -468 bps QoQ) Power generation ■ Revenue: 158 (+13.1% YoY | +34.3% QoQ) ■ EBIT: 103 (+21.5% YoY | +38.0% QoQ) ■ EBIT Margin (%): 65.0 (+449 bps YoY | +173 bps QoQ)
Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Standalone And Consolidated ....
Intimation · 07 Aug 2026, 5:30 am
Pradeep Metals Board Meeting on 7th Aug'26 to Approve Q1FY27 Results Pradeep Metals Limited has scheduled a Board of Directors meeting on 7th Aug'26. The agenda includes consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th Jun'26. In compliance with insider trading regulations, the trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are publicly announced on 7th Aug'26.
Letter providing Web-Link for accessing Annual Report 2025-26
Annual Report · 17 Jul 2026, 12:49 am
Notice convening the 43rd Annual General Meeting of the Company scheduled to be held on August 7, 2026 at 3:00 P.M. (IST) through VC/OAVM
Annual General Meeting · 15 Jul 2026, 11:09 pm
Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 15 Jul 2026, 11:05 pm
Intimation of Record Date for Payment of Final Dividend for FY 2025-26 to Shareholders
Dividend · 09 Jul 2026, 6:17 pm
Pradeep Metals Sets Record Date for FY26 Final Dividend Pradeep Metals Limited has fixed Friday, Jul 31, '26 as the record date for its final dividend for the financial year ending Mar 31, '26. The Board recommended a dividend of ₹2.50 per equity share (25%) on a face value of ₹10. This is subject to shareholder approval at the company's 43rd Annual General Meeting.
Intimation of Reaffirmation of Credit Rating
Others (Uncategorized) · 30 Jun 2026, 2:47 pm
Pradeep Metals' Credit Ratings Reaffirmed by CRISIL CRISIL has reaffirmed Pradeep Metals' credit ratings on its bank loan facilities, which were enhanced to Rs. 282 Cr from Rs. 102 Cr. The long-term rating remains 'CRISIL BBB/Stable' and the short-term rating is reaffirmed at 'CRISIL A3+'. The reaffirmation, dated Jun 29, '26, applies to facilities including term loans, fund-based facilities, and bank guarantees, and is valid until Mar 31, '27. The enhanced facility size signals potential for increased operational scale or capital expenditure for the company.
Revised Intimation of execution of Assignment Deed for Lease of Land
Others (Uncategorized) · 18 Jun 2026, 12:06 am
Pradeep Metals Discloses Promoter Interest in Rs. 14 Crore Land Lease Transaction Pradeep Metals filed a revised disclosure on 17 Jun'26 regarding a land lease agreement with Dhanlabh Engineering Works. The update clarifies that Chairman & MD, Mr. Pradeep Goyal, is an interested party as a shareholder in Dhanlabh. The Rs. 14 crore deal is for leasing land to set up a greenfield facility for precision-engineered defense components. The company states the transaction is at arm's length, based on independent valuations and approved by the Audit Committee, and involves other related promoter parties.
Intimation of execution of Assignment Deed for lease of Land
Others (Uncategorized) · 16 Jun 2026, 11:23 pm
Pradeep Metals Executes Land Lease Deed for ₹14 Crore Pradeep Metals executed a land lease assignment deed on 16 Jun'26 for a total consideration of ₹14 crore. The 33,040 sq. meter plot in Butibori Industrial Area, Nagpur, will be leased to Dhanlabh Engineering Works Private Limited. The land is for setting up a greenfield manufacturing facility for precision-engineered defense components. The transaction is with a related party, as Non-Executive Promoter Director Mrs. Neeru Goyal is a Director/Shareholder in Dhanlabh Engineering. It is classified as arm's length, approved by the Audit Committee.
Voting Results and Scrutinizer''s Report for the Court Convened Meeting
Court Convened Meeting · 13 Jun 2026, 2:41 am
Pradeep Metals Shareholders Approve Amalgamation of Nami Capitals Pradeep Metals Limited shareholders approved the Scheme of Amalgamation with Nami Capitals Private Limited at the NCLT-convened meeting on 12 Jun'26. The special resolution passed with an overwhelming majority of 99.9999% of total votes in favour. Out of 13,463,289 votes polled (77.96% of total shares), 13,463,269 were for the resolution and only 20 against. Both promoter and public shareholder categories showed near-unanimous approval. The company will now seek final approval for the scheme from the NCLT, Mumbai Bench.
Proceedings of the Court Convened Meeting of Shareholders of the Company
Court Convened Meeting · 13 Jun 2026, 1:18 am
Pradeep Metals Holds Shareholder Meeting for Amalgamation Scheme Approval Pradeep Metals held a National Company Law Tribunal-convened shareholder meeting on 12 Jun'26 to approve the Scheme of Amalgamation of Nami Capital Private Limited with the company. The meeting sought approval via a special majority resolution. Out of 6,157 total shareholders as of the 05 Jun'26 record date, 48 attended the virtual meeting, including 3 from the promoter group and 45 from the public. No queries regarding the scheme were raised by shareholders. The final e-voting results are pending and will be disseminated later.
Intimation of Re-appointment of Internal Auditor & Cost Auditor
Change in Auditor · 17 May 2026, 2:17 am
Pradeep Metals Q4FY26 Results: Profit Up 46% YoY, Announces Rs. 2.50 Dividend Pradeep Metals reported strong Q4FY26 consolidated results with net profit at Rs. 103.19 Cr, up 45.5% YoY, and revenue at Rs. 909.63 Cr, rising 4.5% YoY. For FY26, net profit grew 11.6% YoY to Rs. 303.37 Cr on revenue of Rs. 3,380.27 Cr (+8.2% YoY). The Board recommended a final dividend of Rs. 2.50 per share (25%) for FY26. The company also re-appointed Mr. Pradeep Goyal as Chairman & MD and approved a new greenfield project in Nagpur with an estimated investment of Rs. 250 Cr.
Intimation of approval of Dividend
Dividend · 17 May 2026, 2:15 am
Pradeep Metals Q4FY26 Results: Profit Up, Announces ₹2.50 Dividend Pradeep Metals' Board approved FY26 results on 16 May'26, recommending a final dividend of ₹2.50 per share (25%). For Q4FY26, consolidated PAT grew 45.5% YoY to ₹1,031.92 lakhs, while revenue rose 4.5% YoY to ₹9,096.33 lakhs. Full-year FY26 consolidated PAT increased 11.6% YoY to ₹3,033.72 lakhs on revenue of ₹33,802.67 lakhs, up 8.4% YoY. The company is also proceeding with a greenfield project in Nagpur for manufacturing artillery shells with a ₹250 crore estimated investment.
Audited Standalone & Consolidated Financial Results for the Financial Year ended March 31, 2026
Financial Result · 17 May 2026, 2:13 am
Pradeep Metals Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 9096 (+4.5% YoY | +8.5% QoQ) ■ EBITDA: 1674 (+28.8% YoY | +33.6% QoQ) ■ EBITDA Margin (%): 18.4 (+347 bps YoY | +346 bps QoQ) ■ PAT: 1032 (+45.5% YoY | +46.1% QoQ) ■ EPS (INR): 5.98 (+45.5% YoY | +46.2% QoQ) Pradeep Metals Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Closed die steel forging and processing ■ Revenue: 9067 (+4.5% YoY | +8.6% QoQ) ■ EBIT: 1467 (+41.3% YoY | +34.4% QoQ) ■ EBIT Margin (%): 16.2 (+421 bps YoY | +311 bps QoQ) Power generation ■ Revenue: 117 (-4.0% YoY | +34.4% QoQ) ■ EBIT: 74.3 (-32.1% YoY | +102.3% QoQ) ■ EBIT Margin (%): 63.3 (-2621 bps YoY | +2125 bps QoQ)
Outcome of Board Meeting
Outcome · 17 May 2026, 2:09 am
Pradeep Metals Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 9096 (+4.5% YoY | +8.5% QoQ) ■ EBITDA: 1674 (+28.8% YoY | +33.6% QoQ) ■ EBITDA Margin (%): 18.4 (+347 bps YoY | +346 bps QoQ) ■ PAT: 1032 (+45.5% YoY | +46.1% QoQ) ■ EPS (INR): 5.98 (+45.5% YoY | +46.2% QoQ) Pradeep Metals Limited - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) Segmental Performance Closed die steel forging and processing ■ Revenue: 9067 (+4.5% YoY | +8.6% QoQ) ■ EBIT: 1467 (+41.3% YoY | +34.4% QoQ) ■ EBIT Margin (%): 16.2 (+421 bps YoY | +311 bps QoQ) Power generation ■ Revenue: 117 (-4.0% YoY | +34.4% QoQ) ■ EBIT: 74.3 (-32.1% YoY | +102.3% QoQ) ■ EBIT Margin (%): 63.3 (-2621 bps YoY | +2125 bps QoQ)
Board to consider and recommend payment of Final Dividend, if any, for the Financial Year ended March 31, 2026 for approval of Shareholders at the ensuing 43rd Annual General Meeting of the Company
Dividend · 09 May 2026, 10:47 pm
Pradeep Metals Board Meeting Scheduled for Q4FY26 Results and Final Dividend Pradeep Metals has scheduled a Board of Directors meeting on 16 May '26 to approve the audited financial results for the quarter and financial year ended 31 Mar '26. The board will also consider a recommendation for a final dividend for FY26. The trading window for designated persons has been closed since 01 Apr '26 and will reopen 48 hours after the results are declared on 16 May '26.
Pradeep Metals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve Audited Standalone And Consolidated ....
Intimation · 16 May 2026, 5:30 am
Pradeep Metals Board Meeting Set to Approve FY26 Results and Dividend Pradeep Metals' Board of Directors will meet on 16 May'26 to consider and approve audited standalone and consolidated financial results for the quarter and financial year ended 31 Mar'26. The board will also consider a final dividend recommendation for FY26. The trading window for designated persons has been closed since 01 Apr'26 and will reopen 48 hours after the results are declared on 16 May'26.
Notice of Meeting of Equity Shareholders of the Company on Friday, June 12, 2026
Court Convened Meeting · 09 May 2026, 3:10 am
Pradeep Metals to Hold Shareholder Meeting for Amalgamation of Nami Capital Pradeep Metals Limited has scheduled a meeting for its equity shareholders on 12 Jun'26 at 5:00 p.m. IST via video conferencing to approve the Scheme of Amalgamation of Nami Capital Private Limited with the company. The cut-off date for e-voting eligibility is 05 Jun'26. The remote e-voting period will commence on 09 Jun'26 at 9:00 a.m. and conclude on 11 Jun'26 at 5:00 p.m. This meeting is convened as per the directions of the National Company Law Tribunal, Mumbai Bench.