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AGM/EGM5 Sept 2026, 03:32 pm

Panther Industrial Products Ltd: AGM Record Date Set for Sep 26-30

AI Summary

Panther Industrial Products Ltd has announced the record date and book closure period for its 38th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 30, 2026, inclusive. The AGM is scheduled for September 30, 2026, at 11:00 am IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). A cut-off date of September 23, 2026, has been set for determining eligible members for voting. Remote e-voting will be open from September 27, 2026, 9:00 a.m. to September 29, 2026, 5:00 p.m. Members are encouraged to cast their votes during this remote e-voting period.

Key Highlights

  • Record date for AGM set as September 26, 2026.
  • Book closure from September 26 to September 30, 2026.
  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Remote e-voting period: September 27-29, 2026.
  • Cut-off date for voting eligibility: September 23, 2026.