Submission of Notice of 30th Annual General Meeting of the Company
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Padmanabh Alloys & Polymers Ltd (BSE Scrip: 531779) has issued the notice for its 30th Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 AM, to be held at the registered office in Palsana, Surat. Three resolutions will be tabled: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with board and auditor reports, (2) re-appointment of Ms. Yugma Urvesh Naik (DIN: 08937432), who retires by rotation — she holds 57,300 equity shares and belongs to the promoter category, and (3) ratification of the ₹25,000 remuneration payable to M/s. Bhanwarlal Gurjar & Co., Cost Auditors for FY 2025-26. The Register of Members will be closed from September 23 to September 29, 2025, and remote e-voting via CDSL will be open from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
This is a routine AGM notice with no material action items — all three resolutions are standard compliance matters (adoption of accounts, director re-appointment by rotation, and cost auditor ratification). There is no direct share-price catalyst here; shareholders should note the book closure window (Sept 23–29) if planning any share transactions.