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Panther Industrial Products Ltd

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10 of 26 filings·Updated 30 Sept 2026

30 Sept 20262 filings

Company UpdateAppointment of Statutory Auditor/s

The Shareholder of the Company at their 38th Annual General meeting held today i.e. 30th September, 2026 inter-alia, have approved the Appointment of M/s R P M G & Associates, Chartered ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 18:40View Source

AGM/EGMAGM

Panther Industrial Products holds 38th AGM via video conference; ordinary resolutions include accounts, rotation, and auditors

AGM details

AGM held on 30 September 2026 at 11:00 IST via Video Conferencing.
Chairman & Managing Director Kaushik Chhotalal Shah chaired the AGM.
Remote e-Voting conducted 27–29 Sep 2026, with on-site voting at AGM.
Scrutinizer appointed: Subhash Purohit & Associates, Practicing Company Secretaries.
AGM concluded at 11:10 IST.

Ordinary resolutions

Adoption of accounts for year ended 31 March 2026, including P&L, Cash Flow, and reports.
Re-appointment of Mr. Abhijit Yashwant Kadam by rotation.
Appointment of M/s RPMG and Associates as Statutory Auditors in casual vacancy.
Appointment of M/s RPMG and Associates as Statutory Auditors for five years.

Voting results

Results of remote e-Voting will be announced later with Scrutinizer's Report.

Filed 18:34View Source

26 Sept 20261 filing

Insider Trading / SASTClosure of Trading Window

Panther Industrial Products Ltd – Closure of Trading Window

Filed 13:29View Source

9 Sept 20261 filing

Company UpdateNewspaper Publication

Submission of Newspaper Advertisement for dispatch of Notice of 38th Annual General Meeting along with Annual Report for financial year 2026-27 and Intimation of Cut-off Date and E-Voting Details.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 14:49View Source

8 Sept 20261 filing

Company UpdateMeeting Updates

Panther Industrial Products schedules 38th AGM for 30 September 2026; AR access via weblink

AGM notice and AR access

AGM to be held on 30 September 2026 at 11:00 am via VC/OAVM.
Annual Report 2025-26 accessible via company website link.
Weblink sent to shareholders without registered emails to access AR.
Cut-off for email registration was 21 August 2026.
RTA contact details provided for queries regarding the AR.
Weblink path to AR: pantherindustrialproductsltd.com/Reports >>> Annual Report 2025-26.

Filed 18:25View Source

5 Sept 20261 filing

Company UpdateNewspaper Publication

Intimation of Pre-dispatch newspaper advertisement with regards to the 38th Annual General Meeting of Panther Industrial Products Limited

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below

Filed 14:54View Source

27 Aug 20261 filing

Board Meeting

Panther Industrial Products board meeting details not disclosed in excerpt

Meeting details

Meeting date/time/location not disclosed in the provided excerpt.

Filed 21:51View Source

13 Aug 20262 filings

Company UpdateResignation of Statutory Auditors

Intimation of Resignation of M/s Rajesh H. Gupta & Co, Chartered Accountant as a Statutory Auditor of the Company with effect from 13th August, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below

Filed 18:56View Source

Company UpdateNewspaper Publication

Submission of Newspaper Publication of the Unaudited Financial Result for the Quater Ended 30th June, 2026, published in Newspaper dated 13th August, 2026.

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Filed 16:08View Source

12 Aug 20261 filing

ResultFinancial Results

Panther Industrial approves Q1 FY27 unaudited results; LRR attached; Canara balance issue; amalgamation underway.

Board outcome

Board approved Q1 FY27 unaudited results for quarter ended 30 June 2026 with LRR.
Balance of Rs 7,154 in Canara Bank not supported by documentary evidence.
Unsecured borrowing from Scion of Rs 207 outstanding long; linked to incentive scheme.
Company in process of amalgamation with Shivang Edibles Oils Limited.

Filed 17:34View Source

Showing 10 of 26 filings