Submission of Outcome of Annual General Meeting.
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Padmanabh Alloys & Polymers Ltd held its Annual General Meeting on September 29, 2025, from 11:00 AM to 12:30 PM. Three resolutions were passed by members. First, the audited financial statements for the financial year ended March 31, 2025, along with the Board of Directors' and Auditors' reports, were adopted. Second, Ms. Yugma Urvesh Naik (DIN: 08937432), a Non-Executive Director from the Promoter category, was re-appointed by rotation. Third, the remuneration payable to the Cost Auditors for verification of cost records for FY 2025-26 was ratified. The outcome was signed by Whole-time Director Chetankumar Mohanbhai Desai.
All resolutions passed unanimously, reflecting smooth shareholder approval with no governance disruption. Routine in nature — adoption of financials confirms board-endorsed performance, and the re-appointment of a promoter-category director maintains continuity. No material impact expected on share price.