37th AGM proceedings held on Sept 29, 2026 - 4 resolutions passed
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Pratik Panels held its 37th AGM on September 29, 2026 via video conferencing from 3:35 PM to 3:50 PM, with 35 members present. Four resolutions were passed: adoption of FY26 audited financial statements, regularisation of Jileshkumar Desai as Executive Director, his appointment as Whole-Time Director for 3 years effective August 14, 2026, and appointment of Bhumika Nair as Independent Director. E-voting conducted via NSDL.
Routine AGM proceedings covering director appointments and financial approvals with no material impact on shareholders.