Submission of Newspaper Advertisements for Publication of Notice of Annual General Meeting, Record Date, Book Closure and E-voting.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Padmanabh Alloys & Polymers Ltd has submitted copies of newspaper advertisements published in The Indian Express (English) and Financial Express (Gujarati) on 3rd September 2025, as required under SEBI listing regulations. The 30th Annual General Meeting (AGM) of the company is scheduled for Monday, 29th September 2025 at 11:00 a.m. at the registered office in Palsana, Surat. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). Remote e-voting facility, provided by CDSL, will be open from 9:00 a.m. on 26th September to 5:00 p.m. on 28th September 2025, with a cut-off date of 22nd September 2025 for e-voting entitlement.
This is a routine regulatory filing with no material business impact. Shareholders should take note of the book closure period (23-29 September) and the e-voting window (26-28 September) to exercise their voting rights at the AGM.