Padmanabh Alloys & Polymers Ltd — Important, 03-09-2025: Company Update

Padmanabh Alloys & Polymers Ltd. has announced its 30th Annual General Meeting (AGM) will be held on Monday, 29th September 2025, at 11:00 AM at its registered office. The company will provide e-voting facilities from Friday, 26th September 2025 (9:00 AM) to Sunday, 28th September 2025 (5:00 PM). Shareholders registered by the cut-off date, Monday, 22nd September 2025, are eligible to vote. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025, to Monday, 29th September 2025. This allows shareholders to participate in key company decisions.