Submission of Proceedings of 30th Annual General Meeting of the Company.
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Padmanabh Alloys & Polymers Ltd held its 30th Annual General Meeting on Monday, September 29, 2025, from 11:00 AM to 12:30 PM at the company's registered office in Palsana, Surat. Chairman and Whole-time Director Chetankumar Mohanbhai Desai presided over the meeting. Three ordinary resolutions were put to shareholders: (1) adoption of 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, and (3) ratification of remuneration payable to Cost Auditors for verification of cost records for FY 2025-26. The company provided both e-voting and ballot paper facilities. Kunjal Dalal, Practicing Company Secretary, was appointed as scrutinizer for the voting process.
This is a routine compliance filing with no material surprises. All business items are standard AGM agenda points. Investors should wait for the separate voting results filing to confirm whether all resolutions were passed.