
AGM/EGM4 Sept 2026, 04:14 pm
Pan Electronics India Ltd: Notice of 43rd AGM
AI Summary
Pan Electronics India Ltd has published a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 03:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key details include the closure of the Register of Members and Share Transfer books from September 22 to September 28, 2026, and the remote e-voting period from September 25 to September 27, 2026. The cut-off date for determining voting rights is September 21, 2026. The notice was published in Business Line (English) and E sanje (Kannada) on September 3, 2026, in compliance with SEBI regulations.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Register of Members closed September 22-28, 2026.
- Remote e-voting period: September 25-27, 2026.
- Cut-off date for voting rights is September 21, 2026.
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