Intimation of Record Date for Purpose of Annual General Meeting
Price
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Padmanabh Alloys & Polymers Ltd has informed the stock exchange about its upcoming Annual General Meeting (AGM). The record date / cut-off date for shareholder eligibility to vote is 22/09/2025. The Register of Members and Share Transfer Books will remain closed from 23/09/2025 to 29/09/2025 (both days inclusive). The AGM is scheduled for 29/09/2025 at 11:00 A.M. at the company's registered office in Palsana, Surat. E-voting will be open from 26/09/2025 to 28/09/2025 for shareholders who hold shares as on the cut-off date.
Shareholders must hold shares by 22/09/2025 to be eligible to vote at the AGM. No trading in shares will be possible from 23/09/2025 to 29/09/2025 due to the book closure period. This is a routine AGM intimation with no impact on dividend or share price.