We would like to inform you that the board meeting of the was held on 5th November,2025 at the registered office of the company wherein the attached business were transacted.
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Pratiksha Chemicals' board met on November 5, 2025 and approved three items. First, the unaudited financial results along with the statement of assets & liabilities, cash flow statement, and limited review report by the statutory auditor for the quarter and half year ended September 30, 2025 were approved. Second, Mr. Sumit Harjibhai Gol (DIN: 11367027) was appointed as Additional Executive Director; he holds a BCA degree and has over a decade of experience in business operations and management. Third, Mr. Kalpesh Kamani (DIN: 11366816) was appointed as Additional Non-Executive Director; he is an MCA-qualified IT professional with 7+ years of software development experience. Both appointments are effective from November 5, 2025 and are subject to shareholder approval at the next general meeting. The board confirmed that neither appointee is debarred from holding a directorship by any SEBI order.
Routine board outcome with no negative surprises. The addition of two new directors (one executive, one non-executive) indicates modest board strengthening, but neither appointment is a CEO/CFO-level change, so material impact on the stock is unlikely. Investors should primarily focus on the Q2/H1 FY26 results when detailed numbers are released.