Padmanabh Industries Limited

Padmanabh Industries Ltd announced the resignation of its Statutory Auditor, M/s. S K Bhavsar & Co., Chartered Accountant, effective August 12, 2026. The resignation is attributed to pre-existing professional commitments and a recent change in the company's management. The auditors confirmed that there are no material reasons for their resignation beyond those stated and no adverse remarks to report regarding the company's affairs. The Board Meeting where this was discussed concluded within a short timeframe.

Padmanabh Industries Ltd announced the resignation of its statutory auditor, M/s. S K Bhavsar & Co., Chartered Accountant, effective August 12, 2026. The resignation is attributed to pre-existing professional commitments and a recent change in the company's management. The auditors confirmed there are no material reasons for their resignation beyond those stated and no adverse remarks to report regarding the company's affairs. The board meeting to approve this resignation was held on August 12, 2026.

Padmanabh Industries Ltd has released its unaudited financial results for the quarter ended June 30, 2026. The company's revenue from operations was ₹0.00 lacs, with total income also standing at ₹0.00 lacs. Expenses were ₹0.00 lacs, leading to a profit before tax of ₹0.00 lacs. After tax, the net profit for the quarter was ₹0.00 lacs. Total comprehensive income for the period was ₹0.00 lacs. The report, prepared in accordance with Ind AS 34, was reviewed by S K Bhavsar & Co., Chartered Accountants.

Padmanabh Industries Ltd announced that its Board of Directors met on July 22, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board meeting commenced at 6:00 PM and concluded at 6:35 PM. The company has attached the unaudited financial results along with the Limited Review Report as per SEBI (LODR) regulations. The review was conducted by S KBHAVSAR & CO. Chartered Accountants.

Padmanabh Industries Ltd has announced that its Board of Directors will convene on July 22, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. The approval will also include the Limited Review Report as per SEBI regulations. The meeting will take place at the company's registered office. Other business may be transacted with the permission of the Chair and a majority of the Directors.

Padmanabh Industries Ltd has announced the closure of its trading window for directors, promoters, and designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Padmanabh Industries Ltd. has released its audited standalone financial results for the quarter and year ended March 31, 2026. The auditor's report expresses an unqualified opinion but draws attention to certain matters, including the absence of balance confirmations for trade receivables and payables, lack of supporting documents for inventory valuation, and non-compliance with the requirement to appoint an internal auditor for FY26. The company has also not disclosed the MSME classification of trade payables.

Padmanabh Industries Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (LODR) Regulations, 2015. The board meeting was held on May 14, 2026. Auditors flagged concerns regarding trade receivable and inventory valuations.

Padmanabh Industries Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026, along with the Audit Report. The meeting will also address any other business with the Chair's permission and a majority of Directors' approval.

Padmanabh Industries Ltd's Board of Directors, at their meeting on April 15, 2026, approved the appointment of Ms. Pooja Jain (ACS: 70393) as the Company Secretary and Compliance Officer, effective immediately. The appointment was made based on the recommendation of the Nomination and Remuneration Committee. Ms. Jain holds a Master of Commerce degree and is a qualified Company Secretary with over three years of experience in secretarial work. She has no relation to any Director, Key Managerial Personnel, or Promoters of the company and does not hold any shares in the company.