Outcome of the board meeting held on 06th September, 2025
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The board of Panther Industrial Products Ltd held a meeting on 06th September 2025 and approved the notice for the 37th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 09:00 AM at the registered office in Mumbai. The board also approved the Director's Report and its annexures for the financial year ended 31st March 2025. The Register of Members and Share Transfer books will remain closed from 24th to 30th September 2025 for AGM purposes, with the e-voting cut-off date set as 23rd September 2025 and remote e-voting open from 27th to 29th September 2025. Additionally, the board noted the resignation of the existing secretarial auditor and appointed M/s Lalit Singhal & Associates as the new secretarial auditor for a five-year term (FY 2025-26 to 2029-30), and appointed M/s Rajesh H. Gupta & Co as the statutory auditor for a five-year term.
This is a routine procedural update with no material impact on shareholders. The auditor changes are standard governance disclosures and shareholders should participate in the e-voting window (27-29 September) ahead of the AGM on 30th September 2025.