The Registered office of the Company shifted to 315/B, Sakar-9, Beside Old RBI, Ashram Road, Nr. City Gold, Navarangpura, Ahmedabad, Gujarat - 380009 w.e.f. 29.07.2025
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Padmanabh Industries held a board meeting on 28 July 2025 with several outcomes. Mr. Rahul Parmar and Mr. Harpalsinh Parmar were appointed as Additional Independent Directors for a 5-year term effective 29 July 2025, bringing experience in trading, marketing, accounting, and tax matters. Ms. Sweta Rasikbhai Panchal resigned from her position as Independent Director effective 28 July 2025, citing personal commitments and other professional obligations. Additionally, the company's registered office was shifted from 203 Abhishek Complex, Ashram Road to 315/B Sakar-9, Navrangpura, Ahmedabad, effective 29 July 2025.
These are routine corporate governance changes. The one Independent Director exit and two new Independent Director appointments maintain board composition requirements. The registered office shift within Ahmedabad is administrative and unlikely to affect shareholders.