Pratik Panels Ltd

Pratik Panels Ltd

Pratik Panels Ltd has submitted the scrutinizer report and voting results of its 37th AGM held on September 29, 2026, through video conferencing. The report details the remote E-voting process and the E-voting facility offered to shareholders.

Pratik Panels Ltd

Pratik Panels Ltd held its 37th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The company provided remote e-voting facilities to its members, and the proceedings of the meeting were conducted in compliance with applicable laws and regulations.

Pratik Panels Ltd

Pratik Panels Ltd held its 37th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 35 members, and the requisite quorum was present. The company provided a remote e-voting facility to its members, and the proceedings of the meeting were conducted in compliance with applicable laws and regulations.

Pratik Panels Ltd

Pratik Panels Ltd has announced the closure of its trading window for the quarter ended 30th September 2026, in anticipation of the un-audited financial results for the quarter and half year.

Pratik Panels Ltd

Pratik Panels Ltd has announced the 37th AGM for the financial year 2025-2026, scheduled to be held on September 29, 2026. The meeting will consider the appointment of Jileshkumar Lagdhirbhai Desai as an Executive Director and Whole-Time Director for a period of 3 years.

Pratik Panels Ltd

Pratik Panels Ltd has announced its 37th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The AGM will consider the audited financial statements for the year ended March 31, 2026, and the appointment of Mr. Jileshkumar Lagdhirbhai Desai as an Executive Director and Whole-Time Director for a period of 3 years.

Pratik Panels Ltd

Pratik Panels Ltd has announced the outcome of its Board Meeting held on 3rd September 2026, where the Board approved various matters including Directors Report, closure of Register of Members, and convening of the 37th AGM.

Pratik Panels Ltd

Pratik Panels Ltd has announced the appointment of Mr. Jileshkumar Lagdhirbhai Desai as Whole-Time Director & CFO, effective August 14, 2026, and the resignation of Mr. Swapnil Sharad Shimpi as Whole-Time Director & CFO, also effective August 14, 2026.

Pratik Panels Ltd

Pratik Panels Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 172.05 lakhs and profit from continuing operations at Rs. 9.49 lakhs.

Pratik Panels Ltd

Pratik Panels Ltd's board meeting on 14th August 2026 resulted in the approval of standalone un-audited financial results for the quarter ended 30th June 2026, along with the resignation of Mr. Swapnil Sharad Shimpi as Whole-Time Director & CFO, and the appointment of Mr. Jileshkumar Lagdhirbhai Desai as a Whole-Time Director & CFO.

Pratik Panels Ltd

Pratik Panels Ltd has scheduled a Board Meeting on 14th August 2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with a Limited Review Report.