AGM/EGM3 Sept 2026, 04:05 pm
Padmanabh Industries Ltd Announces AGM on Sep 30, 2026
AI Summary
Padmanabh Industries Ltd has announced its Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM at its registered office in Ahmedabad. The Board of Directors, in a meeting held on September 3, 2026, also approved the appointment of M/s. M A A K & Associates as Statutory Auditors for FY 2026-27 and M/s. Kishan Patel & Associates as Internal Auditors for the same fiscal year. The Director's Report for FY 2025-26 was also approved. 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
- AGM scheduled for September 30, 2026, at 11:00 AM.
- New Statutory Auditors M/s. M A A K & Associates appointed.
- Internal Auditors M/s. Kishan Patel & Associates appointed.
- Register of Members closed Sep 24-30 for AGM.
- Remote e-voting period: Sep 27-29, 2026.
Price Impact
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