Notice of Intimation of Annual General Meeting to be held on Monday, 29/09/2025.
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Padmanabh Alloys & Polymers Ltd has informed the stock exchange about its Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 11:00 AM, to be held at its registered office in Palsana, Surat. The Register of Members and Share Transfer Books will remain closed from 23rd September 2025 to 29th September 2025 (both days inclusive) for the AGM. Shareholders holding shares as on the record date of 22nd September 2025 (cut-off date) will be entitled to vote at the AGM. The e-voting window will be open from 26th September 2025 to 28th September 2025 for members who prefer electronic voting. The intimation has been signed by Chetankumar Mohanbhai Desai, Whole-time Director.
This is a routine regulatory filing with no direct impact on stock price. Investors should note the record date of 22nd September 2025 if they wish to be eligible to vote at the AGM, and the book closure period during which share transfers will not be processed.