Panther Industrial Products Ltd — Important, 06-09-2025: Company Update

The company's Board meeting approved the notice for the 37th Annual General Meeting (AGM) to be held on September 30. Shareholders should note the book closure period from September 24 to September 30 for the AGM, with e-voting commencing September 27 and concluding September 29. The Board also approved the Director's report for FY25. Furthermore, the resignation of the secretarial auditor was noted, and M/s Lalit Singhal & Associates was appointed as the new secretarial auditor for five years. M/s Rajesh H. Gupta & Co was appointed as statutory auditor for a five-year term.