1. Approval of unaudited Financial Results along with Statement of Assets & Liabilities, Cash Flow Statement and Limited Review Report issued by the Statutory Auditor of the Company for ....
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Pratiksha Chemicals Ltd held a board meeting on 5th November 2025 and approved three key items. First, the unaudited financial results along with the Statement of Assets & Liabilities, Cash Flow Statement, and the Limited Review Report by the Statutory Auditor for the quarter and half year ended 30th September 2025 were approved. Second, Mr. Sumit Harjibhai Gol (DIN: 11367027) was appointed as Additional Executive Director, effective from 5th November 2025, subject to shareholder approval at the next General Meeting. Third, Mr. Kalpesh Kamani (DIN: 11366816) was appointed as Additional Non-Executive Director, also effective from 5th November 2025 and subject to shareholder approval. The meeting ran from 4:30 PM to 4:50 PM and was signed by Director Mr. Jayesh Patel.
Routine quarterly results approval combined with the addition of two new directors signals normal governance activity. Shareholders should watch for the upcoming General Meeting where the appointments will need ratification, and the unaudited financials will provide insight into the company's H1 FY26 performance.