Padmanabh Alloys & Polymers has scheduled its 31st Annual General Meeting for Wednesday, September 30, 2026. The meeting will be held at 11:30 am at the company’s registered office in Surat.

The register of members and share transfer books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026. This closure ensures the determination of shareholders eligible to vote.

Key Dates and Details

Shareholders holding shares as of the record date, Wednesday, September 23, 2026, are entitled to cast their votes. The e-voting window runs from 9:00 am on Sunday, September 27, 2026, until 5:00 pm on Tuesday, September 29, 2026.

The intimation was issued by Chetankumar Mohanbhai Desai, Whole-time Director, on September 3, 2026.

Promoter Hemal Rajeshbhai Desai acquired 1,326 equity shares of Padmanabh Alloys & Polymers Limited on August 27, 2026. The purchase was executed through the open market, raising his total stake in the company to 82,543 shares.

The acquisition represents a 0.024% increase in his shareholding relative to the total voting capital. This transaction was disclosed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Shareholding Structure

Prior to this acquisition, Desai held 81,217 shares, constituting 1.500% of the company’s total voting rights. None of these shares were encumbered by pledge, lien, or other disposal undertakings.

The total equity share capital of Padmanabh Alloys & Polymers Limited remains unchanged at 54,13,300 equity shares with a face value of ₹10 each. The total diluted voting capital also stands at 54,13,300 shares, indicating no outstanding convertible securities or warrants that would alter the voting structure upon conversion.

Regulatory Compliance

The disclosure confirms that the acquirer belongs to the promoter group. The transaction did not involve any change in pledged shares or voting rights through instruments other than equity shares. The filing was submitted to both the BSE Limited and the company’s registered office in Surat.