Pratik Panels Limited has issued a notice for its 37th Annual General Meeting (AGM), scheduled for September 29, 2026. The company will hold the meeting virtually via video conference. Key agenda items include the appointment of Mr. Jileshkumar Lagdhirbhai Desai as Whole-Time Director and Mrs. Bhumika Kirankumar Nair as Independent Director. The company also reported a profit after tax of ₹169.00 lakhs for the financial year ended March 31, 2026.
37th Annual General Meeting Scheduled
Pratik Panels Limited has announced its 37th Annual General Meeting (AGM), which will be conducted virtually through Video Conferencing/Other Audio-Visual Means. The meeting is scheduled to take place on Tuesday, September 29, 2026, at 3:30 PM IST. This notice outlines the business to be transacted during the AGM, including ordinary and special business items.
Key Board Appointments
As part of the special business at the AGM, the company proposes to regularize the appointment of Mr. Jileshkumar Lagdhirbhai Desai (DIN: 11868414) as an Executive Director. Furthermore, shareholders will be asked to approve the appointment of Mr. Jileshkumar Lagdhirbhai Desai as a Whole-Time Director for a period of three years, effective from August 14, 2026, to August 13, 2029. Additionally, the appointment of Mrs. Bhumika Kirankumar Nair (DIN: 11301123) as an Independent Director for a term of five years, commencing January 21, 2026, will be presented for approval.
Financial Performance Overview
For the financial year ended March 31, 2026, Pratik Panels Limited reported a profit after tax of ₹169.00 lakhs, a significant increase compared to the profit of ₹25.59 lakhs in the previous financial year. The company’s total income stood at ₹1150.26 lakhs for the period.
Book Closure Dates
In compliance with Section 91 of the Companies Act, 2013, the company’s Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive. This closure is for the purpose of the 37th AGM.
Source: BSE
