Intimation Regarding Book Closure of the Company from 24th September, 2025 to 30th September, 2025 (Both Days Included) for the purpose of AGM
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Padmanabh Industries Ltd informed BSE that its board met on September 3, 2025 and approved the Director's Report for FY 2024-25 along with the draft notice for the Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 12:30 PM, to be held at the company's registered office in Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive). Remote e-voting will be available from September 27 (9:00 AM) to September 29 (5:00 PM), with September 23, 2025 set as the cut-off date for determining eligible voters.
This is a routine AGM-related disclosure with no corporate action such as dividend, buyback, bonus, or split announced. Shareholders should note the September 24–30 book closure (no transfers permitted) and ensure their holdings are reflected by the September 23 cut-off date if they wish to vote.