Board Meeting28 Aug 2026, 03:09 pm
Pan Electronics India Ltd: Board Meeting Outcome and AGM Details
AI Summary
Pan Electronics India Limited announced that its Board of Directors met on August 28, 2026. The meeting approved the draft Board's report for the financial year ended March 31, 2026. The company also announced that its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. Mr. Vivek Bhat has been appointed as the scrutinizer for the e-voting process. The record date for the AGM has been fixed as September 21, 2026, with remote e-voting available from September 25 to September 27, 2026.
Key Highlights
- Board approved draft Board's report for FY ended March 31, 2026.
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- September 21, 2026, fixed as the record date.
- Remote e-voting period: September 25-27, 2026.
- Practicing Company Secretary appointed as e-voting scrutinizer.
Price Impact
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