Pratik Panels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To approve the Audited Financial Results as per IND-AS along with Auditors Report for the quarter and year ended on 31st March, 2026.2. To approve IND-AS compliant Statement of Assets and Liabilities for the year ended 31st March, 2026.3. To approve IND-AS compliant Cash Flow Statement for the year ended 31st March, 2026;4. Any other business with the permission of chair.