Padmanabh Industries has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company will close its share transfer books from September 24, 2026, to September 30, 2026.

Book Closure Details

The book closure is mandated under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders registered in the company’s records during this period will be eligible to attend and vote at the AGM.

The AGM is scheduled to be held on September 30, 2026. Both the start and end dates of the book closure are inclusive.

Corporate Governance

Akash Parmar, Managing Director of the company, signed the intimation letter submitted to the Bombay Stock Exchange (BSE). The filing references Scrip Code 526905 and confirms compliance with regulatory requirements for shareholder record determination.

Padmanabh Industries Limited is headquartered in Ahmedabad, Gujarat. The company’s registered office is located on Ashram Road, Navrangpura.

Padmanabh Industries appointed M A A K & Associates as its statutory auditor for FY27 to fill a casual vacancy. The board also approved the director's report for FY26 and scheduled the annual general meeting.

The board of directors met on September 3, 2026, to address key governance matters. It recommended that shareholders appoint M A A K & Associates, a partnership firm based in Ahmedabad, as the statutory auditor for five financial years. This appointment replaces the earlier auditor who resigned, creating a casual vacancy.

Auditor Appointments

The company also engaged M/s. Kishan Patel & Associates as its internal auditor for FY27. This appointment complies with Section 138 of the Companies Act, 2013. Kishan Patel & Associates is a proprietorship firm established in 2019, specializing in statutory audits, tax planning, and internal audits.

Both firms have no disclosed relationships with the company's directors. M A A K & Associates brings experience in enterprise risk management and regulatory compliance for listed entities and banks.

AGM and Voting Details

The annual general meeting is scheduled for Wednesday, September 30, 2026, at 11:00 am. The event will take place at the company's registered office in Ahmedabad. Share transfer books will remain closed from September 24, 2026, to September 30, 2026.

Remote e-voting will be available from September 27, 2026, at 9:00 am to September 29, 2026, at 5:00 pm. The cut-off date for e-voting eligibility is Wednesday, September 23, 2026. Shareholders holding shares in physical or dematerialized form on this date may cast their votes electronically.