Pan Electronics India Ltd Announces 43rd AGM on Sep 28, 2026
Pan Electronics India Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 3:30 PM IST via Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Abhishek Prakash Talreja as a Director. Special business includes seeking approval for an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Shareholders can cast votes electronically through remote e-voting and e-voting at the AGM, with the cut-off date for eligibility being September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Key agenda items include adopting FY26 financial statements.
- Director re-appointment and increased borrowing limits to be discussed.
- Remote e-voting facility available from September 25-27, 2026.
- Cut-off date for e-voting eligibility is September 21, 2026.
Price Impact
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