Panther Industrial Products Board Meeting on September 4

Panther Industrial Products Limited has scheduled a meeting of its Board of Directors to be held on Friday, 4th September, 2026 at 04:00 p.m. The meeting will take place at the company's registered office at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001.

The primary agenda item for the board meeting is to recommend the appointment of M/s R P M G and Associates, Chartered Accountants (Firm Registration Number: 015428C), as Statutory Auditors of the Company. This appointment is intended to fill a casual vacancy. The board will also recommend appointing the firm for a term of five years.

This intimation is made in compliance with Listing Regulation 29 of the SEBI (LODR) Regulations, 2015. The document is signed by Kaushik C. Shah, Managing Director (DIN: 00009510), on behalf of Panther Industrial Products Limited.

Financial Impact

Financial impact not quantified in the disclosure.