PRATIK PANELS LTD.

Pratik Panels Ltd has announced the closure of its trading window for all designated persons. This closure is effective from October 1, 2026, and is in preparation for the consideration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results becomes publicly available. This measure is a standard corporate governance practice to prevent insider trading during sensitive financial reporting periods.

Pratik Panels Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted via audio-visual conference (AC/VC). The company has also made its Annual Report for the Financial Year 2025-26 available. In accordance with the Companies Act, 2013, and SEBI Listing Regulations, the company's Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 29, 2026, inclusive, for the purpose of the AGM.

Pratik Panels Ltd has announced its 37th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 p.m. IST, to be conducted via audio-visual conference. The company has also released its Annual Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, inclusive, for the purpose of the AGM. The Annual Report and AGM Notice are available on the company's website and have been sent to shareholders.

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.

Pratik Panels Ltd announced a significant management change following a Board of Directors meeting on August 14, 2026. The company accepted the resignation of Mr. Swapnil Sharad Shimpi as Whole-Time Director & CFO, effective the same date, citing other professional commitments. Concurrently, the Board approved the appointment of Mr. Jileshkumar Lagdhirbhai Desai as the new Whole-Time Director & CFO for a term of three years, commencing August 14, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company also approved its standalone un-audited financial results for the quarter ended June 30, 2026.

Pratik Panels Ltd has announced its un-audited standalone financial results for the quarter ended June 30, 2026. The company submitted the financial results along with the Auditors Limited Review Report. The results were prepared in accordance with Indian Accounting Standard 34, Interim Financial Reporting, and other generally accepted accounting principles in India. The review was conducted as per Standard on Review Engagement (SRE) 2410, providing moderate assurance on the financial statement's accuracy.

Pratik Panels Ltd announced the outcome of its Board meeting held on August 14, 2026. The board approved the standalone un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company accepted the resignation of Mr. Swapnil Sharad Shimpi as Whole-Time Director & CFO, effective August 14, 2026. The board also approved the appointment of Mr. Jileshkumar Lagdhirbhai Desai as the new Whole-Time Director & CFO for a term of three years, subject to shareholder approval at the upcoming Annual General Meeting.

Pratik Panels Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The results will be prepared as per IND-AS and will include a Limited Review Report, in compliance with Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. The meeting will take place at the company's registered office. Any other business may also be transacted with the permission of the Chair.

Pratik Panels Ltd announced the revocation of its previously announced Rights Issue, which was scheduled to be launched following a Board of Directors' meeting on May 7th, 2026. The decision was made by the Rights Issue Committee during their meeting held on July 15th, 2026, citing unavoidable circumstances. The Board meeting commenced at 5:30 PM and concluded at 6:15 PM on the same day.

Pratik Panels Ltd announced the revocation of its previously announced Rights Issue, which was initially set to be considered by the Board of Directors on July 15, 2026. The decision to revoke the Rights Issue was made by the Rights Issue Committee at a meeting held on the same day, citing unavoidable circumstances. The Board meeting commenced at 5:30 PM and concluded at 6:15 PM.