Padmanabh Industries Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Thursday, May 14, 2026, at the company's registered office. The intimation, dated May 8, 2026, was filed under Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact key business pertaining to the company's financial disclosures. The following items are on the agenda:

Regulatory Filing Details

The intimation was submitted to BSE Ltd., P J Towers, Dalal Street, Mumbai – 400 001, in accordance with the company's listing obligations. The filing was digitally signed by Akash Parmar, Managing Director (DIN: 11570362), on May 8, 2026.

Key Details at a Glance

• Meeting Date: Thursday, May 14, 2026
• Filing Date: May 8, 2026
• Regulatory Framework: Regulation 29 of SEBI (LODR) Regulations, 2015
• Results Period: Quarter and Year ended March 31, 2026
• Signatory: Akash Parmar, Managing Director

The company has requested BSE to take the intimation on record as required under applicable listing regulations.

Padmanabh Industries Limited has officially announced the appointment of Ms. Pooja Jain as Company Secretary and Compliance Officer, effective April 15, 2026. The decision was approved by the Board of Directors during their meeting held on April 15, 2026, following a recommendation from the Nomination and Remuneration Committee. The company has formally communicated this appointment to BSE Limited, where its shares are listed under scrip code 526905.

Board Meeting Details and Documentation

The Board of Directors convened on Wednesday, April 15, 2026, to discuss and approve the appointment. The meeting commenced at 04:00 PM and concluded at 04:25 PM. The appointment was made in compliance with regulatory requirements under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The official communication was signed by Akash Parmar, Managing Director (DIN: 11570362), and submitted to BSE Limited at P J Towers, Dalal Street, Mumbai.

Appointee Profile and Qualifications

Ms. Pooja Jain brings substantial expertise to her new role at Padmanabh Industries Limited. Her professional credentials and background details are outlined below:

Independence and Share Holdings

Ms. Jain maintains complete independence from the company's leadership structure. She has no familial or professional relationships with any Director, Key Managerial Personnel, or Promoters of the company. Additionally, she does not hold any equity shares in Padmanabh Industries Limited, ensuring her independence in her compliance and secretarial responsibilities.

Regulatory Compliance and Disclosure

The appointment fulfills the company's regulatory obligations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided all required disclosures pursuant to Regulation 30, ensuring transparency and compliance with stock exchange requirements. The formal documentation includes detailed annexures with complete disclosure of events and information as mandated by regulatory authorities.

The appointment strengthens Padmanabh Industries Limited's corporate governance framework and ensures continued compliance with regulatory requirements. Ms. Jain's professional qualifications and experience position her well to handle the company's secretarial and compliance responsibilities effectively.