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Pratik Panels AGM votes and auditors

BSE: 526490Paper, Forest & Jute ProductsSmall Cap

Pratik Panels Ltd. · Face value ₹1 · Listed Jun 1994
Last close ₹3.49₹0.00 (0.00%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹3.49.

30 Oct: open ₹3.50, high ₹3.50, low ₹3.10

52-week range of traded prices to 30 Oct 2026
₹3.10Low, 30 Oct 2026₹9.17High, 12 Nov 2025
Market cap
₹22 Cr3,552nd largest listed
P/E
14.47
P/B
2.81
Dividend yield
Nonein the last 12 months
ROE
21.7%
ROCE
19.2%
Debt to equity
0.00
Volume, BSE
62,509

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • H L Saini & CoPeer-review certificate valid to Jul 2026
1 earlier auditor
  • H L Saini & CpNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pratik Panels AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pratik Panels share news and announcements

Annual general meeting, 29 Sep 2026

12,082 shareholders on the register on 22 Sep 2026; present: 0 promoters and 35 others; votes counted by Kunal Sakpal / HSPN & Associates LLP.The company's voting result

  1. Adoption of Audited Standalone Financial Statements, Directors' Report & Auditors' Report for the financial year ended 31st March 2026
    Ordinary
    84.21% for15.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.79%

    Turnout: all 1.20% · promoters 0.00% · institutions 0.00% · other public 1.28%

  2. Regularisation Of Additional Director, Mr. Jileshkumar Lagdhirbhai Desai (Din: 11868414) By Appointing Him As An Executive Director.
    Ordinary
    84.21% for15.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.79%

    Turnout: all 1.20% · promoters 0.00% · institutions 0.00% · other public 1.28%

  3. Appointment Of Mr. Jileshkumar Lagdhirbhai Desai (Din:11868414) As A Wholetime Director Of The Company For A Period Of 3 (Three) Years W.E.F. 14th August, 2026 To 13th August, 2029.
    Special
    84.21% for15.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.79%

    Turnout: all 1.20% · promoters 0.00% · institutions 0.00% · other public 1.28%

  4. Appointment Of Mrs. Bhumika Kirankumar Nair (Din:11301123) As An Independent Director Of The Company.
    Special
    84.21% for15.79% against

    Against: promoters 0.00% · institutions 0.00% · other public 15.79%

    Turnout: all 1.20% · promoters 0.00% · institutions 0.00% · other public 1.28%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.