Board Meeting Outcome for Meeting held as on 03rd September, 2025
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The board of Padmanabh Industries met on 3rd September 2025 and approved the Director's Report for FY 2024-25. The board also approved the draft notice for the Annual General Meeting (AGM), which is scheduled for Tuesday, 30th September 2025 at 12:30 PM at the company's registered office in Ahmedabad. M/s. Dharti Patel & Associates was appointed as scrutinizer for the e-voting and ballot process. The register of members and share transfer books will remain closed from 24th September to 30th September 2025. Remote e-voting will be open from 27th September (9:00 AM) to 29th September (5:00 PM), with 23rd September 2025 as the cut-off date.
This is a routine corporate governance and AGM-related filing with no material business impact. Shareholders should note the book closure dates (24-30 September 2025) if they plan to transact in shares, and the e-voting window to exercise their voting rights.