Padmanabh Industries Limited has scheduled a meeting of its Board of Directors to be held on Wednesday, 22nd July, 2026. The meeting will take place at the Registered Office of the Company located at 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009.
The primary agenda for the board meeting includes:
- Consideration and approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
- Review and approval of the Limited Review Report as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Any other items that may be permitted by the Chair and Majority of Directors
The disclosure is made pursuant to Regulation 29 and other applicable regulations of SEBI (LODR) Regulations, 2015. The communication is signed by Akash Parmar, Managing Director (DIN: 11570362), and is addressed to BSE Limited at P J Towers, Dalal Street, Mumbai-400 001.
The company's CIN is L17110GJ1994PLC023396, and contact information includes phone: +91 9978191959 and email: padmanabhindustries@gmail.com.
Financial Impact
No specific financial results or figures are disclosed in this intimation. The actual financial performance for Q1 FY27 will be reviewed and approved during the board meeting.