Panther Industrial Products Limited has scheduled a meeting of its Board of Directors for Wednesday, May 27, 2026. The meeting will be held at 4:00 pm at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001.

The primary agenda for the board meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The board will also discuss other items listed on the agenda.

Trading Window Closure

In compliance with regulatory requirements, the trading window for dealing in the securities of the company remains closed. This restriction applies to all directors, officers, designated persons, and their immediate relatives. The window will stay closed until the end of 48 hours after the audited financial results for the quarter and financial year ended March 31, 2026 are approved by the Board of Directors and filed with the Stock Exchange.

Key Meeting Details

Panther Industrial Products Limited has submitted its mandatory compliance certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for the quarter ended 31st March, 2026. The submission was made to BSE Limited on 8th April, 2026, demonstrating the company's adherence to regulatory requirements.

Regulatory Compliance Details

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's registrar and transfer agent. The certification was dated 3rd April, 2026, and covers the dematerialisation processes for the quarter and year ended 31st March, 2026.

Certificate Confirmation

MUFG Intime India Private Limited confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Governance

The submission was signed by Kaushik C. Shah, Managing Director (DIN: 00009510), on behalf of Panther Industrial Products Limited. The certificate from MUFG Intime India was authenticated by Ashok Shetty, Sr. Vice President-Corporate Registry.

This regulatory filing demonstrates the company's commitment to maintaining proper corporate governance standards and ensuring compliance with SEBI regulations governing depository and participant operations.