Notice of 31st Annual General Meeting of the Company
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Padmanabh Industries Ltd has issued the notice for its 31st Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:30 P.M. at the registered office in Ahmedabad, Gujarat. Shareholders will vote on adopting the audited financial statements for FY ending March 31, 2025, and on re-appointing Managing Director Mr. Dhairya Bharatbhai Shah, who retires by rotation. Special business includes appointing M/s. Dharti Patel & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30) and confirming the appointment of Mr. Shah as Managing Director for five years effective July 23, 2025. Three new directors — Ms. Manali Rajeshbhai Patel (Non-Executive Director) and Mr. Rahul Parmar and Mr. Harpalsinh Parmar (both Non-Executive Independent Directors) — are being regularized, all appointed on July 23/29, 2025. E-voting via CDSL opens September 27, 2025 and closes September 29, 2025, with the cut-off date set as September 23, 2025. The register of members will remain closed from September 24 to September 30, 2025.
This is a routine AGM notice, but it signals significant board restructuring — a new Managing Director appointment plus three additional directors are up for shareholder approval, which could change the company's leadership direction. Shareholders should review the resolutions, particularly the five-year MD appointment and new auditor appointment, before voting.