
Auditor27 Aug 2026, 04:51 pm
Pan India Corp Appoints New Statutory Auditors, Sets AGM Date
AI Summary
Pan India Corporation Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. P R P A & Company LLP as the new Statutory Auditors, subject to shareholder approval, to fill a casual vacancy. The Board also fixed the 42nd Annual General Meeting (AGM) for September 27, 2026, to be held via Video Conferencing. The notice and agenda for the AGM were approved, along with the draft Director's Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 21-27, 2026, for the AGM. Ms. Pritika Nagi was appointed as the Scrutinizer for e-voting, which will be open from September 24-26, 2026.
Key Highlights
- New statutory auditors appointed: M/s. P R P A & Company LLP.
- 42nd Annual General Meeting scheduled for September 27, 2026.
- Share transfer books closed September 21-27 for AGM purposes.
- E-voting facility available from September 24-26, 2026.
Price Impact
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