PANTHER INDUSTRIAL PRODUCTS LTD.

Panther Industrial Products Ltd has dispatched letters to shareholders without registered email addresses, providing a web link to the Notice of its 38th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 30, 2026, at 11:00 am via Video Conferencing/Other Audio-Visual Means. The dispatch adheres to SEBI Listing Regulations, ensuring access to the Annual Report hosted on the company's website. Shareholders are encouraged to update their email addresses for future communications and to support green initiatives. Contact details for the Registrar and Transfer Agent, MUFG Intime India Private Limited, are provided for queries.

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.

Panther Industrial Products Ltd has submitted its Annual Report for FY 2025-26 and issued a notice for its 38th Annual General Meeting (AGM). The AGM is scheduled for September 30, 2026, at 11:00 am IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The report includes audited financials, director's report, secretarial audit report, management discussion and analysis, and auditor's report. Key agenda items include the adoption of audited financials for FY 2025-26 and the reappointment of Mr. Abhijit Yashwant Kadam. Additionally, M/s R P M G and Associates have been appointed as new statutory auditors, replacing M/s Rajesh H. Gupta & Co. due to resignation.

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.

Panther Industrial Products Ltd announced the appointment of M/s R P M G and Associates as the new Statutory Auditors during a board meeting held on September 4, 2026. This appointment is to fill a casual vacancy and is subject to shareholder approval at the upcoming General Meeting. The Board recommended their appointment for a term of five consecutive years, commencing from the conclusion of the ensuing General Meeting until the 43rd Annual General Meeting. M/s R P M G and Associates, established in 2010, has extensive experience in audit, accounting, and financial advisory services, and is empanelled with several reputed institutions.

Panther Industrial Products Ltd announced the appointment of M/s R P M G and Associates, Chartered Accountants, as its new Statutory Auditors. This appointment is to fill a casual vacancy and is subject to shareholder approval at the upcoming General Meeting. The Board recommended the firm for a five-year term, commencing from the conclusion of the next General Meeting until the 43rd Annual General Meeting. M/s R P M G and Associates, established in 2010, brings extensive experience in various audit and financial advisory services, and is empanelled with several reputed institutions.

Panther Industrial Products Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The primary agenda item is to consider and approve the appointment of M/s R P M G and Associates as the company's Statutory Auditors. This appointment is to fill a casual vacancy and also to appoint them for a term of five years. The meeting will be held at their Mumbai office.

Panther Industrial Products Ltd has announced the resignation of its statutory auditor, M/s Rajesh H. Gupta & Co, Chartered Accountant. The resignation is effective from August 13, 2026. The auditors stated they are unable to continue devoting the necessary time to the company's affairs. They have completed the audit for the financial year ended March 31, 2026, and the limited review for the quarter ended June 30, 2026. The company is compliant with SEBI (LODR) Regulations, 2015.

Panther Industrial Products Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the Limited Review Report from the statutory auditors. The filing includes standalone financial statements for the quarter. The company's registered office is located in Gwalior, Madhya Pradesh.

Panther Industrial Products Ltd announced the outcome of its board meeting held on August 12, 2026. The board considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The company has submitted these results for the quarter and year-to-date period. The filing also includes the standalone audited financial results for the quarter ended June 30, 2026, and a statement of assets and liabilities as of June 30, 2026, and March 31, 2026. The limited review report highlighted an unverified bank balance and an outstanding unsecured borrowing.