Announcement under regulation 30 of SEBI (LODR) Regulations, 2015 for publishing of newspaper advertisement of notice of annual general meeting.
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Awaiting price reaction for this filing.
Pratik Panels Limited has submitted copies of newspaper advertisements published on September 9, 2025 in 'Active Times' and 'Mumbai Lakshadeep' regarding the Notice of its 36th Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 03:00 PM through Video Conferencing or Other Audio-Visual Means. The publication also contains information about remote e-voting facilities for shareholders. The filing has been made under Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015, and is signed by Whole-Time Director Pratik Satish Patil.
This is a routine regulatory compliance disclosure with no material impact on the stock price or shareholders. Shareholders should note the AGM date of September 30, 2025 and check newspaper publications or company communications for e-voting details and the cut-off date for voting eligibility.