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AGM/EGM5 Sept 2026, 03:00 pm

Panther Industrial Products Ltd to hold 38th AGM on Sep 30, 2026

AI Summary

Panther Industrial Products Ltd has issued a notice for its 38th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will have the opportunity to cast their votes electronically through remote e-voting from September 27 to September 29, 2026. The cut-off date for determining eligible shareholders is September 23, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the reappointment of Mr. Abhijit Yashwant Kadam who retires by rotation, and the appointment of M/s R P M G and Associates as statutory auditors to fill a casual vacancy caused by the resignation of M/s Rajesh H. Gupta & Co.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Remote e-voting facility available from September 27-29, 2026.
  • Cut-off date for voting eligibility is September 23, 2026.
  • Agenda includes adoption of FY26 financials and auditor appointment.
  • Mr. Abhijit Yashwant Kadam up for reappointment.