Pratik Panels Ltd (PRATIK) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pratik Panels Ltd on NSE and BSE, with an AI summary of each filing.
Scrutinizer Report & Voting Results of 37th AGM held on 29th September 2026
Annual General Meeting · 30 Sept 2026, 5:28 pm
Proceedings of 37th AGM held on 29th September 2026
Annual General Meeting · 29 Sept 2026, 10:46 pm
Proceedings of 37th AGM held on 29th September 2026
Annual General Meeting · 29 Sept 2026, 10:43 pm
Notice of 37th AGM for financial year 2025-2026
Annual General Meeting · 04 Sept 2026, 9:39 pm
Annual Report for the financial year ended 31st March 2026
Others (Uncategorized) · 04 Sept 2026, 9:31 pm
Outcome of Board Meeting held on 3rd September 2026
Others (Uncategorized) · 03 Sept 2026, 10:48 pm
Pratik Panels Limited Announces Board Approvals for 37th AGM Pratik Panels Limited's Board met on 3rd Sep'26, approving the FY26 Directors and Annual Reports. The 37th AGM is scheduled for 29th Sep'26 via video conferencing. Consequently, the Register of Members and Share Transfer Books will remain closed from 23rd Sep'26 to 29th Sep'26. The board also finalized the cut-off date for e-voting entitlement and appointed NSDL to facilitate the electronic voting process.
Intimation under regulation 30 of SEBI (LODR) Regulations 2015 for Appointment & Resignation of WTD & CFO
Change in Management · 15 Aug 2026, 12:17 am
Pratik Panels Announces CFO Transition and Approves Q1 Results Pratik Panels Limited's board approved unaudited standalone financial results for the quarter ended 30th Jun'26. The company also announced key management changes effective 14th Aug'26. Mr. Swapnil Sharad Shimpi has resigned as Whole-Time Director & CFO, citing professional commitments. Concurrently, Mr. Jileshkumar Lagdhirbhai Desai was appointed as the new Whole-Time Director & CFO for a three-year term, subject to shareholder approval. Mr. Desai is a Bachelor of Science with five years of experience in sales and construction.
Financial Results for the quarter ended 30th June 2026
Financial Result · 15 Aug 2026, 12:09 am
Pratik Panels Reports Lower Q1FY27 Profit on Weaker Revenue Pratik Panels reported a net profit of ₹9.49 lakh for Q1FY27, down 74.7% QoQ and 61.0% YoY. Total revenue for the quarter stood at ₹190.47 lakh, a decline of 41.9% QoQ but a marginal increase of 0.6% YoY. Total expenses were ₹177.79 lakh, down 34.9% QoQ but up 10.1% YoY. The company's basic EPS for the quarter was ₹0.01, compared to ₹0.06 in the previous quarter and ₹0.04 in the same quarter last year.
Outcome of Board meeting held on 14th August 2026
Outcome · 14 Aug 2026, 11:47 pm
Pratik Panels Announces CFO Transition and Approves Q1 Financials Pratik Panels approved its standalone unaudited financial results for the quarter ended 30th Jun'26. Concurrently, the Board accepted the resignation of Mr. Swapnil Sharad Shimpi as Whole-Time Director & CFO, effective 14th Aug'26, due to personal commitments. Mr. Jileshkumar Lagdhirbhai Desai has been appointed as the new Whole-Time Director & CFO, effective the same day, for a three-year term subject to shareholder approval. Mr. Desai is a Bachelor of Science with five years of experience in sales and construction.
Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to ....
Intimation · 14 Aug 2026, 5:30 am
Pratik Panels Board Meeting Set to Approve Q1FY27 Financials Pratik Panels Ltd. (BSE: 526490) has scheduled a Board of Directors meeting for 14th Aug'26. The primary agenda is to consider and approve the un-audited financial results as per IND-AS for the quarter ended 30th Jun'26. The board will also review the associated Limited Review Report for the same period. This meeting is convened pursuant to Regulation 29 and 33 of the SEBI (LODR) Regulations, 2015.
Outcome Right issue committee meeting of Pratik Panels Ltd held on 15th July, 2026
Rights Issue · 16 Jul 2026, 12:05 am
Pratik Panels Revokes Previously Announced Rights Issue Pratik Panels' Rights Issue Committee, upon the Board of Directors' recommendation, has decided to revoke its planned Rights Issue. The decision was made on 15th Jul, 2026, citing "unavoidable circumstances." The original Rights Issue was initially announced by the company's board on 7th May, 2026. This cancellation reverses the company's previously stated capital-raising plans, potentially impacting its financing strategy. The company has not provided specific details regarding the circumstances leading to the revocation.
This is to inform you that upon recommendation of the Board of Directors of the Company at their meeting held earlier today i.e. Wednesday, 15th July, 2026, the members of the Rights Issue ....
Outcome · 15 Jul 2026, 11:55 pm
Pratik Panels Revokes Previously Announced Rights Issue Pratik Panels Limited, on 15th Jul'26, announced the revocation of its Rights Issue due to undisclosed unavoidable circumstances. The decision was made by the Rights Issue Committee following a recommendation from the Board of Directors. The initial Rights Issue was first announced by the Board on 7th May'26. This cancellation signals a change in the company's capital-raising plans, the reasons for which have not been specified.
Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve Board Meeting Intimation for ....
Rescheduled / Cancelled · 07 Jul 2026, 12:18 am
Pratik Panels Ltd Postpones Rights Issue Committee Meeting to 15 Jul'26 Pratik Panels has rescheduled its Rights Issue Committee meeting to 15 Jul'26, from the previously postponed date of 6 Jul'26. The postponement is due to pending in-principle approval from stock exchanges for the proposed Rights Issue. The committee will convene to determine the record date, issue price, and entitlement ratio, subject to receiving the necessary regulatory approvals. This marks the second postponement of the meeting, which was originally scheduled for 30 Jun'26.
Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve Intimation under regulation 29 ....
Rescheduled / Cancelled · 01 Jul 2026, 12:37 am
Pratik Panels Reschedules Rights Issue Committee Meeting Pratik Panels Limited (BSE: 526490) has postponed its Rights Issue Committee meeting, originally scheduled for 30th Jun'26. The meeting will now be held on 06th Jul'26. The delay is due to pending in-principle approval from stock exchanges for the proposed rights issue. The committee will convene to determine the record date, issue price, and entitlement ratio, subject to receiving necessary regulatory approvals.
Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve Notice of Right issue committee ....
Intimation · 24 Jun 2026, 5:14 pm
Pratik Panels to Finalize Rights Issue Terms on 30th Jun'26 Pratik Panels has scheduled a Rights Issue Committee meeting for 30th Jun'26 to determine the terms for its upcoming rights issue. The committee will finalize the record date, issue price, and entitlement ratio. This follows the Board's initial approval on 7th May'26 for a rights issue not exceeding Rs. 40.25 crores. The final terms are subject to regulatory and stock exchange approvals.
Financial Results for the quarter ended 31st March 2026
Financial Result · 28 May 2026, 11:50 pm
Pratik Panels Reports Strong FY26 Results with Significant Profit and Revenue Growth Pratik Panels reported strong performance for FY26 ending 31 Mar'26, with net profit surging to ₹169.00 lakhs from ₹25.59 lakhs YoY. Revenue from operations grew 253% YoY to ₹1078.86 lakhs. For Q4 FY26, net profit was ₹37.53 lakhs, a 168% YoY increase from ₹13.98 lakhs. However, Q4 profit declined 41% QoQ from ₹64.00 lakhs. The board approved the audited standalone results, which received an unmodified opinion from the auditors. Basic EPS for FY26 stood at ₹0.26, up from ₹0.04 in FY25.
Outcome of Board Meeting held on 28th May, 2026
Outcome · 28 May 2026, 11:46 pm
Pratik Panels Board Approves FY26 Audited Financials Pratik Panels' Board of Directors, in a meeting on 28th May'26, approved the audited standalone financial results and statement of assets and liabilities for the quarter and year ended 31st Mar'26. The statutory auditors, M/s. H L SAINI & CO., have issued an audit report with an unmodified opinion for the financial year.
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 ....
Intimation · 28 May 2026, 5:30 am
Pratik Panels to Consider Q4 & FY26 Results on May 28 Pratik Panels Limited (BSE: 526490) has scheduled a Board of Directors meeting on 28th May'26. The agenda includes the consideration and approval of the audited financial results, statement of assets and liabilities, and cash flow statement for the quarter and financial year ended 31st Mar'26. The results will be compliant with IND-AS and accompanied by the auditor's report.
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for issue of shares on right basis
Others (Uncategorized) · 07 May 2026, 11:53 pm
Pratik Panels Approves INR 40.25 Crore Rights Issue Pratik Panels' Board approved raising up to INR 40.25 crore via a rights issue of equity shares on 7th May'26. The company also approved the Draft Letter of Offer for submission to BSE for in-principal approval. A Rights Issue Committee has been formed to determine key terms, including the record date, issue price, and entitlement ratio, which will be finalized after receiving BSE's approval. The issuance consists of equity shares with a face value of INR 1 each.
Outcome of Board Meeting held on 7th May 2026
Outcome · 07 May 2026, 11:48 pm
Pratik Panels Board Approves INR 40.25 Crore Rights Issue Pratik Panels Limited's Board of Directors, at its meeting on 7th May'26, approved fundraising up to INR 40.25 crore via a rights issue of equity shares. The company has also approved the Draft Letter of Offer for submission to the BSE for in-principal approval. A Rights Issue Committee has been formed to determine the record date, issue price, entitlement ratio, and other terms. The equity shares will have a face value of INR 1 each. All key details will be finalized subsequently.
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 ....
Intimation · 07 May 2026, 5:30 am
Pratik Panels Board to Consider Right Issue on May 7th Pratik Panels Ltd. has scheduled a Board of Directors meeting on 7th May'26 to consider and approve a proposal for raising funds through a right issue. The company also noted its trading window for designated persons remains closed from 1st Apr'26 until 48 hours after the declaration of financial results for the quarter and year ending 31st Mar'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 23 Apr 2026, 4:42 pm
Pratik Panels Confirms It Is Not a Large Corporate Pratik Panels Limited confirmed on 23-Apr'26 that it does not qualify as a Large Corporate (LC) as of 31-Mar'26, per SEBI regulations. This is because its outstanding long-term borrowings with a maturity of over one year do not exceed the threshold of ₹1000 crore. The company reported its total outstanding borrowing as ₹0.32 crore as of the last applicable date. Consequently, the mandatory fund-raising requirements through debt securities for LCs do not apply to the company.
Financial Results for the quarter ended 31-12-2025
Financial Result · 15 Feb 2026, 12:39 am
Pratik Panels Q3 FY26 Net Profit Soars on Strong Revenue Growth Pratik Panels reported strong Q3 FY26 results with Net Profit surging to ₹64.00 lacs from ₹1.98 lacs YoY and growing 48.4% QoQ. Total Income for the quarter ended 31st Dec'25 rose significantly to ₹384.88 lacs, a substantial increase from ₹91.24 lacs in the prior-year quarter and up 55.0% QoQ. For the nine months ended 31st Dec'25, Net Profit was ₹131.47 lacs compared to ₹11.60 lacs YoY. Quarterly EPS stood at ₹0.10, up from ₹0.00 YoY and ₹0.07 QoQ.
Outcome of Board Meeting held on 14-02-2026
Outcome · 15 Feb 2026, 12:37 am
Pratik Panels Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.2 ■ EBITDA: -1.6 (-27.2% YoY | -27.2% QoQ) ■ EBITDA Margin (%): -994 ■ PAT: -0.3 (-14.3% YoY | -14.3% QoQ) ■ EPS (INR): 0.00
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 ....
Intimation · 14 Feb 2026, 5:30 am
Pratik Panels Board Meeting Set for Feb'26 to Approve Q3 FY26 Results Pratik Panels Limited (BSE: 526490) has scheduled a Board of Directors meeting for Sat, 14th Feb'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ending 31st Dec'25. The announcement was made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.