Panther Industrial Products Ltd Management Discussions

The Management Discussion and Analysis Report forms a part of Directors Report. All the matters pertaining to the said report are discussed in the Directors Report.

IMPLEMENTING INSIDER TRADING CODE OF CONDUCT:

The Company follows strict guidelines in respect of insiders stock trading and related disclosures. The code is based on the same SEBI framework and is more stringent than the statutory Code being enforced by the SEBI. The Board of Directors and the Audit Committee have implemented the code observance in the Company. Ms. Pooja Jain, Company Secretary is designated Compliance Officer to oversee its implementation. All the concerned people have been identified and required disclosures are obtained.

GENERAL SHAREHOLDER INFORMATION:

1. MEANS OF COMMUNICATION:

NEWSPAPER: The Company publishes its quarterly results and Financial Statements in the following newspapers:

S. No.	Name of Newspaper	Area of Circulation
1.	The Times of India	Whole of India
2.	Nav Bharat	Madhya Pradesh

WEBSITE: http://www.pantherindustrialproductsltd.com/

COMPLIANCE OFFICER:

Name and Designation	Address and Contact Details
Ms. Pooja Jain	Regd. office: 1st Floor, Mohan Nagar, Thatipur, Gwalior,
Company Secretary & Compliance Officer	Madhya Pradesh, Darpan Colony Gwalior, Gwalior, Gird,
	Madhya Pradesh-474011
	Corporate office: First Floor, Radha Bhavan, 121,
	Nagindas Master Road, Fort, Mumbai-400001
	Phone: 9891417883

2. GENERAL MEETING (ANNUAL GENERAL MEETING):

Details of Last three years Annual General Meeting and place of meeting are as follows:

Annual General Meeting		Address
Year	Date
37th AGM	30th Sep. 2025	First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001
36th AGM	30th Sep. 2024	First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001
35th AGM	30th Sep. 2023	First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001

Special Resolution if any passed by Postal Ballot: NIL

3. SHAREHOLDERS INFORMATION:

A Date of AGM and Time and Venue	Wednesday, 30th September 2026, 11.00 a.m. 1st Floor, Mohan Nagar, Thatipur, Gwalior, Madhya Pradesh, Darpan Colony Gwalior, Gwalior, Gird, Madhya Pradesh, India, 474011
B Financial Year	1st April, 2025 to 31st March, 2026
C Date of Book Closure	26th September 2026 to 30th September, 2026
D Dividend Payment Date	N.A.
E Stock Exchange Listing	The companys equity shares are listed on Bombay Stock Exchange Limited. The Annual listing fee of the stock exchange has been paid.
F Stock exchange code of the Company (Script code)	BSE:524055

 

G No of shares in Demat form	NSDL	7,90,560
	CDSL	1,05,263
	Physical Mode	5,04,184
	Total	14,00,007

A. STOCK EXCHANGE DATA FOR THE YEAR 2025-2026:

Company has listed its Equity Shares on Bombay Stock Exchange Limited. The shares of company are not regularly traded and as such particulars of High/Low Price and Quantity traded are not available.

B. REGISTRAR & SHARE TRANSFER AGENT DETAILS:

Sr. No.	Particulars	Details
	Name	MUFG Intime India Private Limited
	Address	C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083
	Phone No	+9122 4918 6000
	E-mail	mumbai@in.mpms.mufg.com

C. DISTRIBUTION SCHEDULE AS ON 31st March 2026:

Shareholding of Nominal Value Rs.	No. of Share Holders	Amount in Rs.	% to Total Share Capital
UPTO 5000	2738	3706190	26.47
5001 To 10000	79	651580	4.65
10001 To 20000	28	426420	3.05
20001 To 30000	6	151000	1.08
30001 To 40000	1	35000	0.25
40001 To 50000	2	95000	0.68
50001 To 100000	3	224950	1.61
100000 To Above	9	8709930	62.21
TOTAL	2866	14000070	100.00

D. SHAREHOLDING PATTERN AS ON 31st March 2026:

A Category	No. of Shares held	Percentage of Shareholding
Promoters holding
1 Promoters
- Indian Promoters	6,86,337	49.02
- Foreign Promoters/Holding Company	--	--
2 Persons acting in Concert	--	--
3 Any Other (Director Relative)	0	0.00
SUB TOTAL	6,86,337	49.02
B Non-Promoters Holding
3 Institutional Investors	NIL	NIL
a Banks, Financial Institution, Insurance Companies (Central/State Govt. Institutions/ Non-Government Institutions)	75140	5.37
b Mutual Funds	200	0.01
SUB TOTAL	75340	5.38
4 Others (Individual/ HUF)	604	0.04
a Private Corporate Bodies	41332	2.96
b Indian Public	580344	41.45
c NRIs/OCBs FIIS	16050	1.15
d Clearing Member	-	-
SUB TOTAL	638330	45.60
GRAND TOTAL	14,00,007	100.00

E. OUTSTANDING GDRS/ADRS/WARRANTS OR ANY CONVERTIBLE INSTRUMENTS, LIKELY TO IMPACT ON EQUITY: NIL

F. ADDRESS FOR CORRESPONDENCE:	1st Floor, Mohan Nagar, Thatipur,
	Gwalior, Madhya Pradesh, Darpan
	Colony Gwalior, Gwalior, Gird,
	Madhya Pradesh, India, 474011
	PH No: - 91-8815599300
	E-Mail: piplin@rediffmail.com

 

FOR AND ON BEHALF OF BOARD OF DIRECTORS OF
PANTHER INDUSTRIAL PRODUCTS LTD
KAUSHIK C. SHAH	ABHIJIT Y. KADAM
MANAGING DIRECTOR	DIRECTOR & CFO
(DIN:00009510)	(DIN: 06756295)
Date: 04/09/2026
Place: Gwalior