Pratik panels Limited has formally notified the Bombay Stock Exchange about an upcoming board meeting scheduled to approve its quarterly financial results. The meeting represents a key regulatory milestone for the company as it prepares to disclose its financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The board meeting is scheduled for Saturday, February 14, 2026, at the company's registered office. The primary agenda focuses on regulatory compliance and financial disclosure requirements mandated by market regulators.

Meeting Agenda

The board will convene to address specific regulatory requirements under SEBI guidelines. The meeting agenda includes two primary items for consideration by the directors.

The main business involves approving unaudited financial results prepared according to IND-AS standards, accompanied by a Limited Review Report for the quarter ended December 31, 2025. This approval process ensures compliance with Regulation 33 of the SEBI Listing Obligations and Disclosure Requirements, 2015.

Additionally, the board will consider any other business matters that may arise with the chairperson's permission during the meeting proceedings.

Regulatory Compliance

The formal notice was submitted to the Department of Corporate Service at Bombay Stock Exchange Limited, located at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The communication ensures adherence to Regulation 29 of SEBI Listing Obligations and Disclosure Requirements, 2015, which mandates prior notification of board meetings.

Whole-time Director Swapnil Sharad Shimpi, bearing DIN 10469352, digitally signed the notice on February 9, 2026, at 15:06:42 hours. The company trades on the exchange under scrip code 526490.

Company Information

Pratik Panels Limited operates under CIN L17100MH1989PLC317374, with its corporate identification reflecting incorporation in Maharashtra in 1989. The company maintains communication channels through telephone number +91-8411009460 and email address pplby8@gmail.com , with its official website at www.pratikpanels.com .

Pratik Panels Limited has announced a comprehensive board restructuring following its board meeting held on January 20, 2026. The meeting, which commenced at 3:00 PM and concluded at 4:00 PM, resulted in significant leadership changes that will reshape the company's management structure.

Board Resignations

The company accepted two key resignations effective January 20, 2026. Mr. Pratik Satish Patil stepped down from his position as Whole-Time Director & CFO, while Mrs. Ashma Dilip Phadnis resigned from her role as Non-Executive Independent Director. Both resignations were attributed to other professional commitments, with both directors confirming that there were no material reasons for their departure beyond those mentioned in their resignation letters.

New Board Appointments

To fill the vacant positions, the board approved two strategic appointments effective January 21, 2026. Mr. Swapnil Shimpi has been appointed as Whole-Time Director & CFO for a three-year term ending January 20, 2029. Additionally, Mrs. Bhumika Nair has been appointed as Additional Non-Executive Independent Director for a five-year term concluding January 20, 2031.

Professional Profiles

The newly appointed directors bring substantial industry experience to Pratik Panels Limited. Mr. Swapnil Shimpi is a Management Graduate from Pune University with 32 years of experience across Textile, Retail & FMCG industries. His expertise includes controlling finance & accounts operations and ensuring compliance with local laws and regulations.

Mrs. Bhumika Nair brings over 10 years of specialized experience in the Healthcare industry, with particular expertise in technical functions including billing, claims, and underwriting in the insurance sector. She has extensive experience serving as claims authority and providing guidance on policy interpretation, legal issues, and significant loss management.

Regulatory Compliance

Both new appointments comply with regulatory requirements under SEBI regulations. The company has confirmed that neither appointee is debarred from holding directorial positions by SEBI or any other authority. Additionally, both directors meet the qualification criteria under Section 164 of the Companies Act, 2013.

The appointments are subject to shareholder approval at the company's upcoming Annual General Meeting, where both directors will be regularized in their respective positions. This board restructuring reflects Pratik Panels Limited's commitment to maintaining strong governance standards while bringing fresh expertise to guide the company's strategic direction.