Padmanabh Industries Limited

Padmanabh Industries Ltd announced a board meeting outcome on October 29, 2026. Key decisions included the resignation of Mr. Umesh Parghi as Chief Financial Officer (CFO) effective October 30, 2026. Concurrently, Mr. Akash Bharatkumar Parmar was appointed as the new CFO, also effective October 30, 2026. Mr. Parmar, who also serves as the Managing Director, holds a Master of Engineering degree and has over three years of experience. The board also appointed Ms. Rajshree Roy as a Non-Executive Independent Director and reconstituted various committees.

Padmanabh Industries Ltd announced the outcome of its Board Meeting held on October 29, 2026. Key decisions included the appointment of Mr. Akash Bharatkumar Parmar as the new Chief Financial Officer (CFO) and Ms. Rajshree Roy as a Non-Executive Independent Director, both effective October 30, 2026. The company also accepted the resignations of Mr. Harpalsingh Parmar from the post of Independent Director and Mr. Umesh Parghi from the post of CFO, also effective October 30, 2026. The board also approved the reconstitution of various committees.

Padmanabh Industries Ltd announced via a board meeting outcome that Mr. Harpalsingh Parmar has resigned as an Independent Director, effective October 30, 2026. Concurrently, the company appointed Mr. Akash Bharatkumar Parmar as the new Chief Financial Officer and Ms. Rajshree Roy as a Non-Executive Independent Director. Mr. Umesh Parghi also resigned from his position as Chief Financial Officer on the same date. The board meeting took place on October 29, 2026.

Padmanabh Industries Ltd announced board meeting outcomes on October 29, 2026. Key decisions included the appointment of Ms. Rajshree Roy as a Non-Executive Independent Director and Mr. Akash Bharatkumar Parmar as Chief Financial Officer, both effective October 30, 2026. The company also accepted the resignations of Mr. Harpalsingh Parmar from the Independent Director post and Mr. Umesh Parghi from the CFO position, also effective October 30, 2026. Various committees were reconstituted during the meeting.

Padmanabh Industries Ltd has announced the closure of its trading window for all directors, designated persons, and covered officials. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct. The trading window will be shut from Thursday, October 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30th, 2026. The date for the board meeting to approve these financial results will be communicated separately.

Padmanabh Industries Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM at the company's registered office in Ahmedabad. The agenda includes adopting the audited financial statements for the fiscal year ended March 31, 2026, appointing a director, and appointing M/s. M A A K & Associates as Statutory Auditors to fill a casual vacancy and for a term of five years. Additionally, Mr. Akash Bharatkumar Parmar is proposed for appointment as Managing Director for a term of 5 years.

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.

Padmanabh Industries Ltd has announced the book closure period for its upcoming Annual General Meeting (AGM). The company will close its share transfer books from September 24, 2026, to September 30, 2026, inclusive. This closure is to facilitate the AGM, which is scheduled to be held on September 30, 2026. The announcement was made by Akash Parmar, Managing Director.

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.

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.