Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve the agenda items ....
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Padmanabh Alloys & Polymers Ltd has informed BSE about a Board of Directors meeting to be held on Saturday, 30th August 2025. The Board will consider and approve the Board's Report and the Notice of the Annual General Meeting (AGM) for the financial year ended 31st March 2025. It will also appoint Cost Auditors (Bhanwarlal Gurjar & Co.), Internal Auditors (Mody & Associates), and Secretarial Auditors (K. Dalal & Co. for a five-year term from FY 2025-26). Additionally, K. Dalal & Co. has been proposed as scrutinizer for the voting process at the upcoming AGM. The filing was signed by Whole-time Director Chetankumar Mohanbhai Desai.
This is a routine pre-AGM board intimation with no material business or financial decision. Shareholders should watch for the Board's Report and AGM date announcement following the 30th August meeting, which will confirm the full-year FY25 results review timeline.