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Panel Products LimitedAGM2026-09-2811:00 AM11:27 AMKala AgarwalKala AgarwalCS59762026-08-142026-09-282026-09-213243007397OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors’ and of the Auditor’s thereon.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000OrdinarytrueTo appoint a director in place of Mr. Rajesh Nanalal Shah (DIN: 02038392), Managing Director, who retires by rotation and being eligible, offers himself for re-appointmenttrue156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000OrdinaryfalseRatification of remuneration payable to cost auditors.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000OrdinarytrueTo approve re-appointment of Mr. Rajesh Nanalal Shah as Managing Director of the Company.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000OrdinarytrueTo approve re-appointment of Mr. Divyam Rajesh Shah as Whole-time Director of the Company.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000SpecialfalseAppointment of Mr. Rajesh Nagardas Gandhi (DIN: 02644916) as Non-Executive Independent Director.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000SpecialfalseAppointment of Mr. Samarth Ishwar Bhimani (DIN: 11873660) as Non-Executive Independent Director.true156624921566249210015662492010001566249200000015662492000000156624921566249210015662492010003170000000003170000000003170000000003170000000008520508437807351.38284378068599.99990.0001852050800000085205080000008520508437807351.38284378068599.99990.0001245000002004056581.79822004056051000