Padmanabh Alloys & Polymers Ltd — Important, 30-08-2025: Company Update

The company's Board has approved the annual report for the last financial year and the notice for the upcoming Annual General Meeting. Shareholder approval will be sought for the re-appointment of Ms. Yugma Urvesh Naik as a Non-Executive Director. Additionally, the board appointed M/s. Bhanwarlal Gurjar & Co. as Cost Auditors and M/s. Mody & Associates as Internal Auditors for the current financial year. M/s. K. Dalal & Co. were appointed as Secretarial Auditors for five years, and a scrutinizer for AGM e-voting was named. These moves bolster governance and prepare for the shareholder meeting.