| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 25 Feb 2025 | 18 Mar 2025 |
| EGM 18/03/2025 Intimation under regulation 42 of the SEBI (LODR) and disclosure Requirements, Regulationa, 2015 - Intimation of Record date for the EGM The record date/cut-off date for the purpose of remote e-voting at the said EGM is TuesdaY11 March 2025 Notice of EGM will be held on 18th March, 2025 at the Registered office of the Company through Video Conferencing Panther Industrial Products Ltd submit herewith Outcomes of EGM as per Regulations 30, read with Schedule III of the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 19/03/2025) Scrutinizer Report for the EGM held on 18-03-2025 (As Per BSE Announcement dated on 20.03.2025) Panther Industrial Products Ltd submit herewith Proceedings of the Extra-Ordinary General Meeting held on 18th March, 2025 through Video Conferencing (VC) (As Per BSE Announcement Dated on: 25/03/2025) | ||
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