In compliance with regulation 30 read with Part A of schedule III of SEBI (LODR) Regulation, 2015, please find the enclosed summary of the proceedings of 37th Annual General Meeting of ....
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Panther Industrial Products Limited held its 37th Annual General Meeting on Tuesday, September 30, 2025, at 9:00 AM IST at its registered office in Fort, Mumbai, and the meeting concluded at 9:45 AM. All Directors were present, and the meeting was chaired by Managing Director Mr. Kaushik Chhotalal Shah. Ordinary business included adoption of FY2024-25 accounts, reappointment of Mr. Shah (retiring by rotation), and appointment of M/s Rajesh H. Gupta & Co as statutory auditor for a first term of five years. A special resolution was tabled for the appointment of a Secretarial Auditor for a first five-year term. Remote e-voting was available to members from September 27 to September 29, 2025, along with ballot voting at the venue.
Shareholders should note that both the Statutory Auditor's Report and the Secretarial Auditor's Report for FY2024-25 contain qualifications, observations, and remarks, which were read out at the meeting — this is a flag worth monitoring. Reappointment of the promoter MD and confirmation of auditors by ordinary/special resolutions are routine corporate housekeeping items with limited price impact.