Proceeding cum Outcome of 31st Annual General Meeting of the Company
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Padmanabh Industries Ltd held its 31st Annual General Meeting on 30th September 2025 at its registered office in Ahmedabad, from 12:30 PM to 1:05 PM. Shareholders adopted the audited financial statements for the financial year ended March 31, 2025, and approved the re-appointment of Mr. Dhairya B. Shah as a director (retiring by rotation). Members also approved his appointment as Managing Director, the regularization of Ms. Manali Patel as Non-Executive Director, and Mr. Rahul Parmar and Mr. Harpalsinh Parmar as Non-Executive Independent Directors. Additionally, M/s Dharti Patel & Associates was appointed as the Secretarial Auditor for a first term of five years. Remote e-voting was open from 27th to 29th September 2025, with combined voting results to be announced within two working days.
This is a routine procedural update confirming shareholder approvals at the AGM; no major strategic or financial decision was announced. Investors should wait for the consolidated voting results and any subsequent disclosures for actionable information.