| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 25 May 2026 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. To approve the Audited Financial Results as per IND-AS along with Auditors Report for the quarter and year ended on 31st March 2026. 2. To approve IND-AS compliant Statement of Assets and Liabilities for the year ended 31st March 2026. 3. To approve IND-AS compliant Cash Flow Statement for the year ended 31st March 2026; 4. Any other business with the permission of chair. Outcome of Board Meeting held on 28th May, 2026 (As Per BSE Announcement Dated on 28.05.2026) | ||
| Board Meeting | 20 May 2026 | 4 May 2026 |
| Apollo Hospitals Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve As per annexure enclosed | ||
| Board Meeting | 7 May 2026 | 4 May 2026 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve 1. To consider & approve the raising of funds by way of right issue (Right Issue), in accordance with the Companies Act, 2013 and the rules made there under, Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018(If applicable), as amended and other applicable laws. 2. To consider any other matter with the permission of the Chair as the Board may think fit or which is incidental and ancillary to the business of the Company. Outcome of Board Meeting held on 7th May 2026 Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for issue of shares on right basis (As Per BSE Annoncement Dated on:07.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 14th February 2026 Outcome of Board Meeting held on 14-02-2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 20 Jan 2026 | 20 Jan 2026 |
| Outcome of Board Meeting held on 20th January, 2026 | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board Meeting intimation to be held on 14th November 2025 Outcome of Board Meeting held on 14th November, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting held on 5th September, 2025. | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 interalia to consider and approve Intimation of Board Meeting to be held on 13th August 2025 Outcome of Board Meeting held on 13th August, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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