Pratik Panels Board Meeting Notice for Q1 FY27

Key Dates

• Notice Date: August 6, 2026
• Board Meeting Date: Friday, August 14, 2026
• Financial Period: Quarter ended June 30, 2026 (Q1 FY27)

Meeting Agenda

1. To approve the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended June 30, 2026, pursuant to Regulation 33 of Listing Obligations and Disclosure Requirements, 2015.

2. Any other business with permission of Chair.

Parties Involved

• Stock Exchange: Bombay Stock Exchange Limited
• Meeting Venue: Registered office of the Company