AGM/EGM7 Sept 2026, 06:10 pm
Padmanabh Industries Ltd Holds 32nd AGM, Appoints New Auditor
AI Summary
Padmanabh Industries Limited has announced its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The company will present its audited standalone financial statements for FY 2025-26. Key agenda items include the appointment of M/s. M A A K & Associates as the new statutory auditors to fill a casual vacancy and for a five-year term, replacing M/s S K Bhavsar & Co. Additionally, Mr. Akash Bharatkumar Parmar's appointment as Managing Director for a five-year term will be considered. Ms. Manali Rajeshbhai Patel, a non-executive director, retires by rotation and offers herself for re-appointment.
Key Highlights
- 32nd AGM scheduled for September 30, 2026.
- New statutory auditors M/s. M A A K & Associates appointed.
- Mr. Akash Bharatkumar Parmar to be appointed as Managing Director.
- Audited financial statements for FY 2025-26 to be adopted.
- Director re-appointment and auditor resignation noted.
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