Company Symbol: PODDARMENT
Date: 14th August, 2026
Board Meeting Outcomes
- The Board of Directors approved and fixed the 35th Annual General Meeting (AGM) of the Company
- The meeting will be held on Monday, 21st September, 2026 at 11:00 A.M.
- The AGM will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- The board decision was made in the meeting held on 14th August, 2026
Other Operational / Legal / Strategic Disclosures
- The company has formally intimated BSE Ltd. and National Stock Exchange of India Ltd. about the AGM scheduling
- The communication was signed by Rajeev Kumar, Company Secretary and Compliance Officer (ACS No. 33990)
Not Specified: KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Financial Results, Auditor's Report, Disinvestment / Strategic Actions, Media Release / Investor Communication