Pratik Panels Ltd

Pratik Panels Annual Report

Pratik Panels Limited has released its Annual Report for the financial year 2025-26, which includes the notice for its 37th Annual General Meeting.

Pratik Panels Annual General Meeting

Pratik Panels Ltd board approved convening its 37th AGM on September 29, 2026. The meeting also approved the Annual Report and appointment of a scrutinizer.

Pratik Panels Management Change

Pratik Panels Limited announced the resignation of Swapnil Sharad Shimpi as Executive Director. The company subsequently appointed Jileshkumar Lagdhirbhai Desai as the new Executive Director.

Pratik Panels Q1 FY27 Results: Net Profit ₹0.1 Cr, Down 50.0% YoY

Pratik Panels Ltd reported revenue from operations of ₹1.7 Cr (+0.0% YoY) and net profit of ₹0.1 Cr (-50.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.1 Cr · -50.0% YoY

Pratik Panels Board Meeting Outcome

Pratik Panels Limited's board meeting resulted in the appointment of Jileshkumar Lagdhirbhai Desai as Whole-Time Director and CFO, following the resignation of Swapnil Sharad Shimpi.

Pratik Panels Board Meeting Date

Pratik Panels Ltd scheduled a Board Meeting for 14th August 2026 to approve the Un-Audited Financial Results for the quarter ended June 30, 2026.

Pratik Panels Capital Structure Change

Pratik Panels Limited has revoked its previously announced Rights Issue due to unavoidable circumstances. The decision follows recommendations from the Board and Rights Issue Committee.

Pratik Panels Board Meeting Date

Pratik Panels Ltd rescheduled its Rights Issue Committee meeting to July 6, 2026. The meeting will determine record date, price, and entitlement ratio.

Pratik Panels Board Meeting Date

Pratik Panels Ltd has scheduled a board meeting on 30 June 2026 to consider the Rights Issue Committee’s proposals. The rights issue is capped at Rs.40.25 Crore.

Value

₹40.25 Cr

Pratik Panels Q4 FY26 Results: Net Profit ₹0.4 Cr, Up 300.0% YoY

Pratik Panels Ltd reported revenue from operations of ₹3.1 Cr (+675.0% YoY) and net profit of ₹0.4 Cr (+300.0% YoY) for Q4 FY26.

Key figure

Net profit ₹0.4 Cr · +300.0% YoY

Pratik Panels Financial Results

Pratik Panels Ltd reported audited standalone financial results for the year ended March 31, 2026. The company achieved total revenue of ₹11.50 Crore and profit of ₹1.69 Crore.

Pratik Panels Board Meeting Outcome

Pratik Panels Ltd approved audited standalone financial results and assets statements for the year ended March 31, 2026. Auditors issued a report with an unmodified opinion.

Pratik Panels Board Meeting Date

Pratik Panels Ltd scheduled a board meeting for May 28, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.

Pratik Panels Board Meeting Outcome

Pratik Panels Limited's board approved raising up to ₹40.25 Crore through a rights issue of equity shares. The company also approved the Draft Letter of Offer for submission to BSE and constituted a Rights Issue Committee to finalize terms. The meeting concluded at 6:00 P.M. on May 7, 2026.

Value

₹40.25 Cr

Pratik Panels Board Meeting Date

Pratik Panels Limited has scheduled a Board Meeting on May 7, 2026, to consider and approve a fundraise via a rights issue. The company's trading window is closed from April 1, 2026, until 48 hours after the declaration of audited financial results for the fiscal year ended March 31, 2026.

Pratik Panels Debt & Borrowing: ₹0.32 Cr

Pratik Panels Ltd confirmed it is not classified as a Large Corporate under SEBI norms as of March 31, 2026. The company reported outstanding long-term borrowings of ₹0.32 Crore, which is well below the ₹1000 Crore threshold. This routine regulatory disclosure clarifies the company's borrowing status and compliance requirements.

Value

₹0.32 Cr

Pratik Panels Other Announcement

Pratik Panels Limited submitted its compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The report confirms the dematerialization of 400 equity shares processed by its registrar, Purva Sharegistry (India) Pvt. Ltd. This is a routine regulatory disclosure with no material financial impact.