Padmanabh Industries Ltd — Important, 03-09-2026: Company Update

Padmanabh Industries' Board has appointed M/s. M A A K & Associates as Statutory Auditor for FY2026-27, with a proposal for a five-year term, filling a casual vacancy. M/s. Kishan Patel & Associates was appointed as Internal Auditor for FY2026-27. The Director's Report for FY2025-26 was also approved. The Annual General Meeting (AGM) is set for September 30, 2026, at 11:00 AM. Share transfer books will close from September 24-30, 2026. Remote e-voting will run from September 27-29, 2026, with September 23, 2026, as the cut-off date.