AGM/EGM5 Sept 2026, 02:31 pm
Padmanabh Alloys & Polymers Ltd to hold 31st AGM on Sep 30, 2026
AI Summary
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 cut-off date for determining member eligibility for e-voting is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes adopting the audited financial statements for FY 2025-26, re-appointing a director retiring by rotation, and ratifying the remuneration of the cost auditors for FY 2026-27. The Annual Report for FY 2025-26, containing the AGM notice, has been published on the company's website.
Key Highlights
- 31st AGM scheduled for September 30, 2026.
- E-voting facility available from September 27-29, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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