| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2025 | 26 May 2025 |
| Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 30th May 2025. Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 4 Apr 2025 | 4 Apr 2025 |
| Intimation of Appointment of Company Secretary & Compliance Officer of the Company | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held on 31st March, 2025 | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Outcome of Board Meeting held on 25th March, 2025. | ||
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