Pratik Panels Limited has issued a notice to the Department of Corporate Service (DCS-CRD) of BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Thursday, 28th May, 2026 at the company's registered office located at 2nd floor, shop no 44, Ecstasy Business Park, Mulund west, Mumbai- 400 080.
The board meeting agenda includes four items:
1. To approve the Audited Financial Results as per IND-AS along with Auditors Report for the quarter and year ended on 31st March, 2026
2. To approve IND-AS compliant Statement of Assets and Liabilities for the year ended 31st March, 2026
3. To approve IND-AS compliant Cash Flow Statement for the year ended 31st March, 2026
4. Any other business with the permission of chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has committed to submitting the approved results to the exchange following the conclusion of the board meeting.
The notice is signed by Swapnil Sharad Shimpi, Whole-time Director (DIN: 10469352), who digitally signed the document on May 25, 2026, at 17:22:59 +05'30'.