Auditor3 Sept 2026, 04:02 pm
Padmanabh Industries Appoints Kishan Patel & Associates as Internal Auditor
AI Summary
Padmanabh Industries Ltd announced the appointment of M/s. Kishan Patel & Associates as its Internal Auditor for the Financial Year 2026-27. This appointment is in compliance with Section 138 of the Companies Act, 2013. The company also appointed M/s. M A A K & Associates as Statutory Auditor to fill a casual vacancy and recommended their appointment for five financial years. Additionally, the Board approved the Director's Report for FY 2025-26 and announced the Annual General Meeting (AGM) scheduled for September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, for the AGM.
Key Highlights
- Kishan Patel & Associates appointed as Internal Auditor for FY 2026-27.
- M A A K & Associates appointed as Statutory Auditor to fill casual vacancy.
- AGM scheduled for September 30, 2026.
- Register of Members closed Sep 24-30 for AGM.
- Remote e-voting period from Sep 27-29, 2026.
Price Impact
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