Intimation of Book Closure for the Purpose of Annual General Meeting
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Padmanabh Alloys & Polymers Ltd has informed the stock exchanges that its Register of Members and Share Transfer Books will remain closed from 23 September 2025 to 29 September 2025 (both days inclusive) in connection with its Annual General Meeting. The AGM is scheduled for 29 September 2025 at 11:00 A.M. at the company's registered office in Palsana, Surat. Members holding shares as on the record/cut-off date of 22 September 2025 will be eligible to vote at the AGM. E-voting will be open from 26 September 2025 to 28 September 2025. This is a routine compliance filing under SEBI LODR Regulation 42 and Section 91 of the Companies Act, 2013.
This is a standard procedural announcement with no direct impact on stock price or shareholder value. Investors should note that share transfers will not be processed during the book closure window (23–29 September 2025), and only shareholders on record as of 22 September 2025 can participate in e-voting and the AGM.