Intimation Regarding Annual General Meeting of the Company held as on 30th September, 2025
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Padmanabh Industries Ltd has announced that its Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 12:30 PM at the company's registered office in Ahmedabad, Gujarat. The Board of Directors, at a meeting on September 3, 2025, approved the Director's Report for FY 2024-25 and the draft AGM notice. M/s. Dharti Patel & Associates has been appointed as scrutinizer for the e-voting and ballot process. The remote e-voting window runs from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 set as the cut-off date for determining eligible voters. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine AGM scheduling announcement with no major strategic or financial decisions. Shareholders should note the book closure period (Sept 24-30) during which share transfers will not be processed, and the e-voting cut-off date of Sept 23, 2025 to be eligible to vote at the AGM.