Board Meeting Announcement for Padmanabh Alloys & Polymers Ltd - Jun 3, 2025

Padmanabh Alloys & Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited financial results for last quarter and for entire financial year ended 31/03/2025. We wish to inform you that meeting of board of directors was scheduled to be held on 30/05/2025 to consider and approve the audited financial Results for the quarter and year ended 31/03/2025, however on account of non availability of quorum for board meeting, the meeting for consideration and approval of audited financial results was adjourned and the adjourned board meeting will now be held on Tuesday, 03rd June, 2025. (As per BSE Announcement Dated on 30/05/2025)