Padmanabh Alloys announces 31st AGM on Sep 30, 2026
Padmanabh Alloys & Polymers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 a.m. at the company's registered office. The company has fixed Wednesday, September 23, 2026, as the cut-off date for determining eligibility to vote electronically. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been submitted and is available on the company's website. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and ratification of remuneration for cost auditors for FY 2026-27.
Key Highlights
- AGM scheduled for September 30, 2026.
- Cut-off date for voting eligibility set for September 23, 2026.
- Remote e-voting window from September 27-29, 2026.
- Annual Report for FY 2025-26 submitted.
- Key resolutions include financial statement adoption and director re-appointment.
Price Impact
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