StockWatch
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Commodity Chemicals
Board Meeting3 Sept 2026, 03:49 pm

Padmanabh Industries Appoints New Statutory Auditor, Sets AGM Date

AI Summary

Padmanabh Industries Ltd held a Board Meeting on September 3, 2026. Key decisions included the appointment of M/s. M A A K & Associates as the Statutory Auditor for FY 2026-27 to fill a casual vacancy, with a recommendation for a five-year term. M/s. Kishan Patel & Associates was appointed as the Internal Auditor for FY 2026-27. The Board also approved the Director's Report for FY 2025-26 and announced the Annual General Meeting (AGM) will be held on September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM. Remote e-voting will be open from September 27 to September 29, 2026.

Key Highlights

  • New statutory auditor appointed for FY 2026-27.
  • Internal auditor appointed for FY 2026-27.
  • Annual General Meeting scheduled for September 30, 2026.
  • Share transfer books closed September 24-30 for AGM.
  • Remote e-voting period set for September 27-29.