Intimation of 37th Annual General Meeting to be held on Tuesday 30th September, 2025 at the registered office of the company
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Panther Industrial Products Ltd has issued the notice for its 37th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 9:00 AM, to be held physically at the company's registered office in Fort, Mumbai. The AGM will consider adopting the audited financial statements for the financial year ended 31st March 2025, along with the Directors' and Auditors' reports. Director Mr. Kaushik Chhotalal Shah (DIN: 00009510), who retires by rotation, is seeking re-appointment. As ordinary business, shareholders will also approve the appointment of M/s Rajesh H. Gupta & Co, Chartered Accountants, as the new statutory auditor for a first term of five years (from this AGM until the 42nd AGM in 2030). Under special business, a special resolution seeks to appoint M/s Lalit Singhal & Associates, Company Secretaries, as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30). Remote e-voting via CDSL will be open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM), with the cut-off/record date set as 23rd September 2025.
Routine AGM with no major corporate action expected. Shareholders should note the record date of 23rd September 2025 for e-voting eligibility and the book closure period from 24th to 30th September 2025 during which share transfers will not be processed. The change of statutory auditor and the re-appointment of the Managing Director are standard governance items.