AGM/EGM3 Sept 2026, 05:20 pm
Pratik Panels Ltd Announces AGM Details
AI Summary
Pratik Panels Ltd announced the outcome of its Board Meeting held on September 3, 2026. The board approved the Directors' Report for FY 2025-2026 and the 37th Annual Report. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for AGM purposes. The 37th AGM is scheduled for September 29, 2026, via Video Conferencing. The company also approved the appointment of NSDL for facilitating e-voting and a Practicing Company Secretary as a scrutinizer for the AGM.
Key Highlights
- Board approved Directors' Report for FY 2025-2026.
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Register of Members to close from Sep 23-29, 2026.
- NSDL appointed for e-voting facilitation at AGM.
- Practicing Company Secretary appointed as scrutinizer.
Price Impact
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