Panther Industrial Products Limited has submitted a regulatory disclosure to BSE Limited regarding the relocation of its books of accounts. The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors passed a resolution by circulation on Thursday, 25th June, 2026, approving the maintenance of books of accounts and other relevant papers at a new location: First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001. This action is taken under Section 128(1) of the Companies Act, 2013 read with Rule 2A of the Companies (Accounts) Rules, 2014.
The resolution authorizes any Director or Company Secretary of the company to file e-Form AOC-5 with the Registrar of Companies to intimate this change of location for maintaining books of accounts. The authorization includes submitting all required supporting documents and handling related correspondence on behalf of the company.
The document was certified and digitally signed by Pooja Jain, Company Secretary & Compliance Officer (Membership No: A43404), on June 25, 2026, at 19:11:15 IST for the covering letter and at 19:12:03 IST for the certified resolution copy.
Financial Impact
No financial impact disclosed. This is an administrative relocation of accounting records.