Padmanabh Alloys & Polymers Ltd

AGM details

• Date and time: 30/09/2026, 11:30 A.M. to 12:30 P.M.
• Mode: Physical attendance at the registered office
• Record date: 23-09-2026; shareholders on record: 2181

Key resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements and reports; passed
• Resolution 2 (Ordinary): Re-appoint director by rotation; passed
• Resolution 3 (Ordinary): Ratify remuneration of cost auditors for FY 2026-27; passed

Voting results

• All three resolutions passed; no opposition reported
• Votes in favour recorded for each resolution; against: none

Director changes

• Director re-appointment approved by rotation: Shri Chetankumar Mohanbhai Desai

Auditors

• Remuneration for cost auditors ratified; FY 2026-27; Rs. 25,000

Other material approvals

• No ESOPs, mergers, or related party transactions disclosed

AGM details

• AGM on 30 September 2026, 11:30–12:30, at a physical venue.
• Mode: physical meeting at N.H.8, Palsana, Surat.
• Remote e-voting from 27–29 September; ballot voting at meeting.

Key resolutions

• Ordinary resolution to adopt audited financial statements for year ended 31 March 2026.
• Ordinary resolution: reappointment of director retiring by rotation.
• Special/ordinary resolution: ratify remuneration payable to Cost Auditors for 2026-27.

Voting results

• Voting outcomes not disclosed in the filing.

Director changes

• Reappointment of Shri Chetankumar Mohanbhai Desai (rotating).

Auditor actions

• Cost Auditors remuneration ratified for 2026-27.

Padmanabh Alloys & Polymers Ltd — Closure of Trading Window from 01st October, 2026 till completion of 48 hours after the declaration of financial results for the period ended 30th September, 2026

Disposal details

• Target: Padmanabh Alloys & Polymers Limited
• Disclosing Party: Mala Ishvarlal Naik (Seller); promoter group
• Transaction Type: Disposal of equity shares
• Pre-Transaction Holding: 24,800 shares, 0.45% voting rights
• Mode: Off-market
• Transaction Details: 24,800 shares sold; off-market; 0.45% voting rights
• Post-Transaction Holding: 0 shares, 0.00%
• Date of Transaction: 18/09/2026
• Equity capital before: 54,13,300 shares
• Equity capital after: 54,13,300 shares
• Total diluted after: 54,13,300 shares
• Encumbrances: NIL

Transaction details

• Target: Padmanabh Alloys & Polymers Limited.
• Disclosing party: Monaben Chetanbhai Desai (promoter group).
• Transaction type: Acquisition of equity shares.
• Pre-transaction holding: 131,100 shares (2.42%), encumbrances NIL.
• Shares acquired: 24,800 equity shares, 0.45%, off-market.
• Post-transaction holding: 155,900 shares (2.87%), encumbrances NIL.
• Date of transaction: 18/09/2026.
• Share capital context: before/after 54,13,300 shares; diluted capital 54,13,300.

Transaction overview

• Target Company: Padmanabh Alloys & Polymers Limited.
• Disclosing Party: Hemal Rajeshbhai Desai (Promoter/Promoter group).
• Transaction Type: Acquisition of 316 equity shares.
• Pre-Transaction Holding: 94,958 equity shares, 1.754% voting rights.
• Post-Transaction Holding: 95,274 equity shares, 1.759% voting rights.
• Transaction Details: 316 equity shares acquired (0.005% of total voting capital).
• Mode and Date: Open Market on 15/09/2026.
• Share Capital Context: Before and after: 54,13,300 equity shares; diluted: 54,13,300.

Transaction overview

• Target Company: Padmanabh Alloys & Polymers Limited.
• Disclosing Party: Hemal Rajeshbhai Desai, promoter group.
• Transaction Type: Acquisition of 290 equity shares.

Holding details

• Pre-Transaction Holding: 94,668 shares (1.748%).
• Post-Transaction Holding: 94,958 shares (1.754%).
• Acquired shares: 290 shares (0.005%).
• Date of transaction: 11/09/2026.
• Equity share capital before/after: 54,13,300 shares.
• Total diluted share capital after: 54,13,300 shares.

Transaction details

• Target Company: Padmanabh Alloys & Polymers Limited.
• Disclosing Party: Hemal Rajeshbhai Desai (Promoter/Promoter group).
• Transaction Type: Acquisition of equity shares.
• Pre-transaction holding: 94,190 shares (1.739%); encumbrance NIL.
• Transaction: Acquired 478 shares (0.008%); instrument: equity shares.
• Post-transaction holding: 94,668 shares (1.748%); encumbrance NIL.
• Date of acquisition: 10/09/2026.
• Equity share capital before: 54,13,300 shares.
• Equity share capital after: 54,13,300 shares.
• Total diluted share capital after: 54,13,300 shares.

Target & Acquirer

• Target: Padmanabh Alloys & Polymers Limited; Acquirer: Hemal Rajeshbhai Desai (Promoter group).

Pre-Transaction Holding

• Before: 91,690 voting rights; 1.693%; encumbrance NIL.

Transaction Details

• Acquired 2,500 voting rights (0.046%) via Open Market on 08/09/2026.
• Encumbrance released: 7IN.

Post-Transaction Holding & Capital

• Post-holding: 94,190 voting rights; 1.739%; encumbrance NIL.
• Equity share capital before/after: 54,13,300 shares; unchanged.
• Total diluted share/voting capital after: 54,13,300.

Transaction details

• Target Company: Padmanabh Alloys & Polymers Limited.
• Disclosing Party: Hemal Rajeshbhai Desai, promoter group.
• Transaction Type: Acquisition of 2,500 equity shares.
• Pre-Transaction Holding: 91,690 shares (1.693%), encumbrances NIL.
• Acquired 2,500 equity shares (0.046%), Open Market.
• Post-Transaction Holding: 94,190 shares (1.739%).
• Date of Transaction: 08/09/2026.
• Share Capital Context: Before/After 54,13,300 equity shares.
• Total diluted share capital after: 54,13,300.