Scrutinizer Report of 31st AGM held as on 30.09.2025
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Padmanabh Industries Ltd held its 31st Annual General Meeting on September 30, 2025, at its registered office in Ahmedabad. All 7 resolutions in the AGM notice were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended March 31, 2025) received 100% approval, with 27 members voting 1,198,717 shares in favour. Resolutions 2 to 7, which covered the re-appointment of Mr. Dhairya B. Shah as Director, his appointment as Managing Director, regularization of three directors (Ms. Manali Patel, Mr. Rahul Parmar, Mr. Harpalsinh Parmar), and appointment of Dharti Patel & Associates as Secretarial Auditor for a five-year term, each received 99.54% support. Only 5,500 shares (0.46%) were voted against these resolutions by 2 members via remote e-voting, and there were no invalid votes.
This is a routine procedural filing confirming shareholder approval of standard AGM business. No meaningful dissent or governance concerns were raised, and the result is unlikely to have any material effect on the stock price.