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The Annexure

Desk Automobile and Auto Components Pradeep Metals Ltd

Pradeep Metals Ltd

BSE 513532 PRADPME INE770A01010
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 60 trading days

19 filings · 4 material · busiest 2026-08-07

What it files

Filings

19 in the window

  1. 7 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board Meeting held on August 7, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 7 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the Quarter ended June 30, 2026

    Result / Financial Results View filing →

  3. 7 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 43rd Annual General Meeting (AGM)

    AGM/EGM / AGM View filing →

  4. 7 August 2026

    Press Release

    Press Release / Media Release

    Press release on the 43rd Annual General Meeting and an update on Setting up of Greenfield Manufacturing Facility at Butibori, Nagpur

    Company Update / Press Release / Media Release View filing →

  5. 5 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    In continuation to our communication dated July 15, 2026 pertaining to the Annual Report for FY 2025-26, an addendum is being issued containing significant accounting policies of the Company ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 16 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication regarding Notice of 43rd Annual General Meeting

    Company Update / Newspaper Publication View filing →

  7. 16 July 2026

    General

    Letter To The Shareholders - Regulation 36(1)(B) Of The SEBI Listing Regulations

    Letter providing Web-Link for accessing Annual Report 2025-26

    Company Update / General View filing →

  8. 15 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  9. 15 July 2026

    AGM / EGM

    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.

    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

    AGM/EGM / AGM View filing →

  10. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 9 July 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertising pertaining to information regarding 43rd AGM, Record Date and Final Dividend

    Company Update / Newspaper Publication View filing →

  12. 9 July 2026

    Record Date

    Intimation Of Record Date For Payment Of Final Dividend To Shareholders

    Intimation of Record Date for Payment of Final Dividend for FY 2025-26 to Shareholders

    Corp. Action / Record Date View filing →

  13. 30 June 2026

    Credit Rating

    Credit Rating

    Intimation of Reaffirmation of Credit Rating

    Company Update / Credit Rating View filing →

  14. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  15. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of IEPF Initiative and Special Window for Relodgement of Transfer and Dematerialisation of Shares

    Company Update / Newspaper Publication View filing →

  16. 17 June 2026

    General

    Revised Intimation Of Execution Of Assignment Deed For Lease Of Land Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Revised Intimation of execution of Assignment Deed for Lease of Land

    Company Update / General View filing →

  17. 16 June 2026

    General

    Intimation Of Execution Of Assignment Deed For Lease Of Land Under Regulation 30 Of SEBI (LODR) Regulations, 2015

    Intimation of execution of Assignment Deed for lease of Land

    Company Update / General View filing →

  18. 12 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

    Proceedings of the Court Convened Meeting of Shareholders of the Company

    AGM/EGM / Court Convened Meeting View filing →

  19. 12 June 2026

    Court Convened Meeting

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Voting Results and Scrutinizer's Report for the Court Convened Meeting

    AGM/EGM / Court Convened Meeting View filing →