Padmanabh Industries Ltd (PADMAIND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Padmanabh Industries Ltd on NSE and BSE, with an AI summary of each filing.
Padmanabh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Result ....
Rescheduled / Cancelled · 05 Nov 2026, 1:08 am
Padmanabh Industries Reschedules Board Meeting to 5th Nov'26 Padmanabh Industries Limited has postponed and rescheduled its Board of Directors meeting from 4th Nov'26 to 5th Nov'26 due to unavoidable circumstances. The board will meet to consider and approve the company's unaudited financial results for the quarter ended 30th Sep'26. Additionally, the trading window for designated persons remains closed until 48 hours following the conclusion of the rescheduled board meeting.
Padmanabh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 04 Nov 2026, 5:30 am
Padmanabh Industries Board to Review Q2 Earnings on 4th Nov'26 Padmanabh Industries Ltd has scheduled a Board of Directors meeting on 4th Nov'26 at its registered office. The board will consider and approve the company's unaudited financial results along with the Limited Review Report for the quarter ended 30th Sep'26, pursuant to Regulations 29 and 33 of SEBI LODR Regulations.
Appointment of Ms. Rajshree Roy as a Independent Director of the Company
Change in Management · 30 Oct 2026, 12:07 am
Padmanabh Industries Announces Board and CFO Leadership Changes Padmanabh Industries approved key leadership transitions effective 30th Oct'26. Managing Director Akash Bharatkumar Parmar has been appointed as the Chief Financial Officer following the resignation of Umesh Parghi due to personal commitments. Additionally, Ms. Rajshree Roy has been appointed as an Additional Non-Executive Independent Director, while Harpalsingh Parmar resigned from his role as Independent Director citing personal commitments. Consequently, the board has reconstituted its various internal committees.
Resignation of Mr. Harpalsingh Parmar from the Post of Independent Director of the Company
Change in Management · 30 Oct 2026, 12:06 am
Padmanabh Industries Key Leadership and Board Changes Padmanabh Industries announced multiple leadership transitions effective 30th Oct'26. Managing Director Akash Bharatkumar Parmar has been appointed Chief Financial Officer, succeeding Umesh Parghi, who resigned citing personal and professional commitments. Concurrently, Harpalsingh Parmar stepped down as Independent Director due to personal commitments. To fill board vacancies, Rajshree Roy was appointed as an Additional Non-Executive Independent Director. Additionally, the board approved the reconstitution of various committees following these governance and management adjustments.
Resignation of Mr. Umesh Parghi from the Post of CFO
Change in Management · 30 Oct 2026, 12:04 am
Padmanabh Industries Announces Key Leadership and Board Changes Padmanabh Industries Limited approved key managerial changes effective 30th Oct'26 following its board meeting on 29th Oct'26. Managing Director Akash Bharatkumar Parmar has been appointed as the Chief Financial Officer (CFO), succeeding Umesh Parghi, who resigned due to personal and professional commitments. Concurrently, Ms. Rajshree Roy has been appointed as an Additional Non-Executive Independent Director, while Mr. Harpalsingh Parmar resigned from his role as Independent Director. The board also approved the reconstitution of various internal committees to align with the revised leadership structure.
Outcome of Board Meeting
Others (Uncategorized) · 30 Oct 2026, 12:03 am
Padmanabh Industries Announces Key Leadership and Board Changes Padmanabh Industries Limited approved key managerial and board changes effective 30th Oct'26. Akash Bharatkumar Parmar, currently serving as Managing Director, has been appointed as the Chief Financial Officer following the resignation of Umesh Parghi due to personal commitments. Additionally, Rajshree Roy has been appointed as an Additional Non-Executive Independent Director, while Harpalsingh Parmar resigned from his role as Independent Director. The company also approved the reconstitution of various board committees.
Scrutinizer Report of the Annual General Meeting
Annual General Meeting · 02 Oct 2026, 12:40 am
Outcome cum proceeding of 32nd Annual General Meeting
Annual General Meeting · 30 Sept 2026, 6:02 pm
Annual Report of the Company for the F.Y. 2025-26
Others (Uncategorized) · 07 Sept 2026, 11:33 pm
Notice of the 32nd Annual General Meeting of the Company which will be held as on 30th September 2026 at 11:00 AM at the Registered Office of the Compay
Annual General Meeting · 07 Sept 2026, 11:30 pm
Annual General Meeting of the Company will be held as on 30th September 2026 at 11:00 AM
Annual General Meeting · 03 Sept 2026, 9:33 pm
Appointment of Internal Auditor
Change in Auditor · 03 Sept 2026, 9:31 pm
Padmanabh Industries Appoints Auditors and Schedules AGM for September 2026 Padmanabh Industries' board approved key appointments and AGM dates on 3rd Sep'26. M A A K & Associates was appointed Statutory Auditor for FY27 to fill a casual vacancy, with a recommendation for a five-year term. Kishan Patel & Associates was named Internal Auditor for FY27. The upcoming AGM is scheduled for 30th Sep'26. To facilitate the AGM, the register of members and share transfer books will close from 24th Sep'26 to 30th Sep'26. The e-voting cut-off date for shareholders is set for 23rd Sep'26.
Appointment of M/s. M A A K & Associates as a Statutory Auditor of the Company
Change in Auditor · 03 Sept 2026, 9:24 pm
Padmanabh Industries Announces Auditor Appointments and AGM Schedule Padmanabh Industries appointed M A A K & Associates as Statutory Auditor for FY27 on 3rd Sep'26 to fill a casual vacancy, recommending a five-year term. Kishan Patel & Associates was appointed Internal Auditor for FY27. The board approved the FY26 Director's Report and scheduled the AGM for 30th Sep'26. For the AGM, the Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26. Shareholders as of the 23rd Sep'26 cut-off may participate in remote e-voting between 27th Sep'26 and 29th Sep'26.
Outcome of Board Meeting held as on 03rd September 2026
Others (Uncategorized) · 03 Sept 2026, 9:18 pm
Padmanabh Industries Appoints New Auditors and Sets AGM Schedule On 3rd Sep'26, Padmanabh Industries appointed M A A K & Associates as Statutory Auditor for FY26-27, filling a vacancy from a prior resignation, with a recommendation for a five-year term. The Board also appointed Kishan Patel & Associates as Internal Auditor for FY26-27 and approved the FY26 Director's Report. The AGM is scheduled for 30th Sep'26. Consequently, the company's Register of Members and Share Transfer Books will be closed from 24th Sep'26 to 30th Sep'26, with the e-voting cut-off date set for 23rd Sep'26.
Resignation of M/s. S K Bhavsar & Co., Chartered Accountant from the Post of Statutory Auditor of the Company
Change in Auditor · 12 Aug 2026, 7:56 pm
Padmanabh Industries Announces Resignation of Statutory Auditor M/s. S K Bhavsar & Co., Chartered Accountants, have resigned as Statutory Auditor of Padmanabh Industries (BSE: 526905), effective 12 Aug'26. The resignation comes less than two years into their five-year term, which began on 05 Sep'24. The stated reasons are a recent change in company management and pre-existing professional commitments, making it difficult to devote the required time. The auditor confirmed the resignation is not due to any fraud, non-compliance, irregularity, or unaddressed concerns, and no adverse remarks were reported.
Board Meeting Outcome held for Approve the Resignation of Statutory Auditor
Others (Uncategorized) · 12 Aug 2026, 7:53 pm
Statutory Auditor S K Bhavsar & Co. Resigns from Padmanabh Industries Padmanabh Industries announced the resignation of its Statutory Auditor, S K Bhavsar & Co., Chartered Accountants, effective 12th Aug'26. The resignation comes less than two years into their five-year term, which began on 05th Sep'24. The auditor cited a recent change in company management and other professional commitments as the reason, confirming no issues related to fraud, non-compliance, or irregularities. The firm stated it received full cooperation from management and the Audit Committee was informed of the decision.
Unaudited Financial Result for the Quarter ended as on 30.06.2026
Financial Result · 23 Jul 2026, 12:40 am
Padmanabh Industries Reports Q1FY27 Profit Reversal from Prior Year Loss Padmanabh Industries reported a net profit of ₹1.15 lacs for the quarter ended 30 Jun'26, a significant turnaround from a loss of ₹2.05 lacs YoY. Revenue from operations surged 857% YoY to ₹110.00 lacs. However, on a QoQ basis, revenue declined sharply by 92.5% from ₹1,471.28 lacs, with net profit falling 95% from ₹22.86 lacs. Total expenses were ₹108.85 lacs, down 92.5% QoQ but up 705% YoY. Basic EPS stood at ₹0.02, compared to (₹0.03) YoY and ₹0.38 QoQ.
Outcome of Board Meeting held for the Approve the Unaudited Financial Result for the Quarter ended as on 30.06.2026
Outcome · 23 Jul 2026, 12:26 am
Padmanabh Industries Reports Q1FY27 Net Profit of Rs 1.15 Lacs Padmanabh Industries reported a net profit of Rs 1.15 lacs for Q1FY27, a significant turnaround from a loss of Rs 2.05 lacs YoY but a sharp 95% decline QoQ. Revenue from operations for the quarter ended 30th Jun'26 stood at Rs 110.00 lacs, up 857% YoY from Rs 11.50 lacs, though down 92.5% QoQ from Rs 1471.28 lacs. Total expenses were Rs 108.85 lacs, a 703% increase YoY. Basic EPS for the quarter was Rs 0.02, compared to Rs (0.03) YoY and Rs 0.38 QoQ.
Padmanabh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 22 Jul 2026, 5:30 am
Padmanabh Industries Board to Approve Q1FY27 Results on 22-Jul-26 Padmanabh Industries Ltd. (BSE: 526905) has scheduled a Board of Directors meeting on 22nd Jul'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The announcement was made to the BSE on 17th Jul'26, in compliance with SEBI (LODR) regulations. Any other items may be discussed with the permission of the Chair.
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Others (Uncategorized) · 14 May 2026, 8:22 pm
Padmanabh Industries Confirms Non-Large Corporate Status for FY26 Padmanabh Industries (BSE: 526905) filed a disclosure on 14 May'26 confirming it does not qualify as a 'Large Corporate' as of 31 Mar'26, per SEBI's circular on mandatory debt issuance. The company's outstanding borrowing was ₹1.17 Cr, below the threshold requiring large entities to raise funds via debt securities. It holds no credit rating. This declaration exempts the company from the framework's mandatory borrowing requirements for the specified period, confirming a low leverage profile and limited scale of operations.
Audited Standalone Financial Result for Quarter and Year ended as on March 31, 2026
Financial Result · 14 May 2026, 8:10 pm
PADMANABH INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1471 (+500.1% YoY | +104.3% QoQ) ■ EBITDA: 24.5 (+255.2% YoY | -12.0% QoQ) ■ EBITDA Margin (%): 1.7 (-115 bps YoY | -220 bps QoQ) ■ PAT: 22.9 (+228.0% YoY | +1.8% QoQ) ■ EPS (INR): 0.38 (+245.5% YoY | +2.7% QoQ)
Outcome of Board Meeting held as on Today i.e. 14.05.2026
Outcome · 14 May 2026, 8:06 pm
PADMANABH INDUSTRIES LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1471 (+500.1% YoY | +104.3% QoQ) ■ EBITDA: 24.5 (+255.2% YoY | -12.0% QoQ) ■ EBITDA Margin (%): 1.7 (-115 bps YoY | -220 bps QoQ) ■ PAT: 22.9 (+228.0% YoY | +1.8% QoQ) ■ EPS (INR): 0.38 (+245.5% YoY | +2.7% QoQ)
Padmanabh Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 14 May 2026, 5:30 am
Padmanabh Industries Board Meeting on 14th May'26 for Q4FY26 Results Padmanabh Industries (BSE: 526905) announced its Board of Directors will meet on Thu, 14th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and year ended 31st Mar'26. The board will also review the accompanying audit report. The meeting is scheduled to take place at the company's registered office.
Appointment of Ms. Pooja Jain as a Company Secretary cum Compliance Officer of the Company
Change in Management · 15 Apr 2026, 10:16 pm
Padmanabh Industries Appoints New Company Secretary and Compliance Officer Padmanabh Industries Ltd. announced its Board of Directors has appointed Ms. Pooja Jain as the new Company Secretary and Compliance Officer, effective 15-Apr'26. The appointment was approved during a board meeting on the same day. Ms. Jain is a qualified Company Secretary with a Master of Commerce degree and has over three years of secretarial experience. She holds no shares in the company and is not related to any directors or key managerial personnel.
Outcome of Board Meeting held for Appointment of Company Secretary of the Company
Others (Uncategorized) · 15 Apr 2026, 10:14 pm
Padmanabh Industries Appoints New Company Secretary and Compliance Officer Padmanabh Industries Ltd. appointed Ms. Pooja Jain (ACS: 70393) as Company Secretary and Compliance Officer, effective 15th Apr'26. The appointment was approved at the Board of Directors meeting held on the same day. Ms. Jain is a qualified Company Secretary with a Master of Commerce degree and over three years of secretarial experience. She holds no shares in the company and is not related to any directors or key managerial personnel.