Submission of Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Padmanabh Alloys & Polymers held a meeting on 30 August 2025 and approved the Board's Report for FY ended 31 March 2025 along with the notice for the 29 September 2025 Annual General Meeting. Director Ms. Yugma Urvesh Naik (a non-executive director from the promoter category) was re-appointed by rotation, subject to shareholder approval. The company appointed Bhanwarlal Gurjar & Co. as Cost Auditors and Mody & Associates as Internal Auditors for FY 2025-26, and K. Dalal & Co. as Secretarial Auditor for a five-year term starting FY 2025-26. Book closure, e-voting cut-off dates, and the scrutinizer for AGM voting were also finalized. The meeting ran from 5:30 PM to 6:55 PM.
This is a routine pre-AGM board outcome with no material business or governance changes — the auditor and director appointments are standard procedural items and are unlikely to move the stock price.