Pratik Panels Board Meet Set for Feb 14, 2026

Pratik Panels Limited announces board meeting on February 14, 2026, to approve Q3FY26 unaudited financial results for quarter ended December 31, 2025, under SEBI regulations.

Pratik Panels Board Approves Key Leadership Changes

Pratik Panels Limited announces major board restructuring with two resignations and two new appointments, including new Whole-Time Director & CFO Swapnil Shimpi and Independent Director Bhumika Nair effective January 21, 2026.

Pratik Panels Limited Reports Quarterly Results and Approves Promoter Reclassification

Pratik Panels Limited announced unaudited financial results for the quarter and half-year ended September 30, 2025, showing revenue from operations of ₹230.84 lakhs for the quarter. The company's board also approved the reclassification of promoters Pankaj Mishra and Devyani Mishra from promoter group category to public category, as they hold no shares and have no control over company affairs.

Pratik Panels Receives Reclassification Request from Promoters to Public Category

Pratik Panels Limited received requests from promoters Mr. Pankaj Mishra and Mrs. Devyani Mishra to reclassify their shareholding from Promoter and Promoter Group category to Public category under Regulation 31A of SEBI (LODR) Regulations. The promoters state they hold 0% equity share capital and voting rights in the company and do not exercise any control over company affairs. The reclassification request will be placed before the Board in its forthcoming meeting, subject to approval from Stock Exchanges as per SEBI regulations.

Pratik Panels Limited Appoints New CFO and Approves 36th AGM for September 30, 2025

Pratik Panels Limited's Board of Directors held a meeting on September 5, 2025, approving multiple key decisions. The company appointed Mr. Pratik Satish Patil as Whole-Time Director & CFO effective September 5, 2025, for a three-year term, replacing Mr. Kiran Madhukar Devhare who resigned due to personal commitments. The Board scheduled the 36th Annual General Meeting for September 30, 2025, at 3:00 PM via video conferencing for the financial year ended March 31, 2025. Other approvals included the Directors Report for FY 2024-2025, appointment of M/s HSPN & Associates LLP as Secretarial Auditors for five years (FY 2025-2026 to FY 2029-2030), and a proposed registered office relocation from Thane to Mumbai subject to shareholder approval. The company also set September 23, 2025, as the cut-off date for e-voting and appointed scrutinizers for the AGM process.