Padmanabh Alloys & Polymers Limited has scheduled a meeting of its Board of Directors to be held on Thursday, 3rd September 2026. The board will consider and approve the following agenda items:
- The Board's Report for the year ended 31st March 2026
- The Notice of the Annual General Meeting for the year ended 31st March 2026
- The Appointment of M/s. Bhanwarlal Gurjar & Co. as Cost Auditors for verification of cost records for the financial year 2026-27
- The Appointment of M/s. Mody & Associates, Chartered Accountants, as Internal Auditors for the year 2026-27
- The Appointment of M/s. K. Dalal & Co., Practicing Company Secretaries as Scrutinizer to scrutinize the voting at the ensuing Annual General Meeting
- Any other business with permission of the Chairman
The intimation was signed by Chetankumar Mohanbhai Desai, Whole-time director (DIN: 00051541), on 27th August 2026.