Padmanabh Alloys & Polymers Ltd

BSE: 531779

16

total announcements

531779.BO · 15 min delayed

BSECorp. Action2d ago

Padmanabh Alloys & Polymers Ltd

Intimation of Record Date for the Purpose of Annual General Meeting

Padmanabh Alloys & Polymers Ltd has announced the record date for its 31st Annual General Meeting, which will be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to 30, 2026, and e-voting will commence from September 27 to 29, 2026.

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BSECorp. Action2d ago

Padmanabh Alloys & Polymers Ltd

Intimation of Book Closure for Annual General Meeting

Padmanabh Alloys & Polymers Ltd has announced the book closure for its 31st Annual General Meeting, which will be held on September 30, 2026. The register of members and share transfer books will be closed from September 24 to September 30, 2026, and the e-voting will commence from September 27 to September 29, 2026.

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BSEAGM/EGM2d ago

Padmanabh Alloys & Polymers Ltd

Intimation of 31st Annual General Meeting

Padmanabh Alloys & Polymers Ltd has announced the 31st Annual General Meeting to be held on September 30, 2026, with a record date of September 23, 2026, and e-voting from September 27 to 29, 2026.

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BSEBoard MeetingResults2d ago

Padmanabh Alloys & Polymers Ltd

Submission of Outcome of Board Meeting

Padmanabh Alloys & Polymers Ltd held its Board Meeting on 03/09/2026, approving its Board's Report for the year ended 31/03/2026, and announcing the re-appointment of its Cost Auditor and Internal Auditor. The company also finalized the Schedule of Book Closure Period, Cut off date for Annual General Meeting, and e-voting Period.

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BSEBoard MeetingMgmt Change27 Aug 2026

Padmanabh Alloys & Polymers Ltd

Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve the agenda items ....

Padmanabh Alloys & Polymers Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various agenda items, including the board's report for the year ended 31/03/2026 and the appointment of auditors and scrutinizer for the year 2026-27.

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