
Board Meeting3 Sept 2026, 07:50 pm
Padmanabh Alloys Board Approves FY26 Report, AGM Notice
AI Summary
Padmanabh Alloys & Polymers Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Board's Report for the year ended March 31, 2026, and the Notice of the Annual General Meeting (AGM) scheduled for September 30, 2026. Key decisions included the re-appointment of Shri Chetankumar Mohanbhai Desai as a director, subject to shareholder approval, and the re-appointment of M/s. Bhanwarlal Gurjar & Co. as Cost Auditors and M/s. Mody & Associates as Internal Auditors for the financial year 2026-27. The schedule for book closure and e-voting for the AGM was also finalized.
Key Highlights
- Board approved the annual report for the fiscal year ended March 31, 2026.
- Annual General Meeting notice approved, scheduled for September 30, 2026.
- Director re-appointment subject to shareholder approval.
- Cost and Internal Auditors re-appointed for FY 2026-27.
- Book closure and e-voting periods finalized for AGM.
Price Impact
More from PADALPO