Intimation of (1) Appointment of Yugma Urvesh Naik as director by Rotation (2) Appointment of Bhanwarlal Gurjar & Co. as Cost Auditors (3) Appointment of Mody & Associates as Internal Auditors ....
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Padmanabh Alloys & Polymers held a board meeting on 30 August 2025 where it approved the Board's Report for FY ending 31 March 2025 and fixed the Annual General Meeting for 29 September 2025 at 11:00 AM at the registered office in Palsana, Surat. Ms. Yugma Urvesh Naik (DIN: 08937432), a Non-Executive Director from the promoter category, was re-appointed by rotation, subject to shareholder approval. The board also appointed Bhanwarlal Gurjar & Co. as Cost Auditors for FY 2025-26, Mody & Associates as Internal Auditors for FY 2025-26, and K. Dalal & Co. as Secretarial Auditors for a five-year term starting 2025-26.
This is a routine governance update with no material financial or strategic change — shareholder approval will be sought at the upcoming AGM, and auditor appointments are standard annual/periodic compliance items with no expected impact on the stock price.