Outcome of Board Meeting held on 5th September, 2025.
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Pratik Panels Ltd's Board met on 5th September 2025 and approved several items ahead of its 36th Annual General Meeting (AGM) on 30th September 2025. Key approvals include the Directors' Report and Annual Report for FY 2024-25, the e-voting cut-off date of 23rd September 2025, and appointment of M/s HSPN & Associates LLP as Secretarial Auditors for FY 2025-26 to FY 2029-30 (a 5-year term). Mr. Pratik Satish Patil has been appointed as the new Whole-Time Director & CFO for a 3-year term, replacing Mr. Kiran Madhukar Devhare who resigned citing personal commitments. The Board also approved shifting the registered office from Bhiwandi, Thane to Mulund West, Mumbai, subject to shareholder approval at the AGM.
The CFO change and registered office shift are routine governance updates, though investors may want to monitor the new CFO's financial strategy. The 5-year secretarial auditor appointment provides continuity in compliance oversight. None of these items are expected to materially affect share price, but the office relocation to Mumbai may improve the company's business visibility.