Pan India Corp Appoints New Statutory Auditors, Sets AGM Date

Pan India Corporation Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the appointment of P R P A & Company LLP as the new Statutory Auditors. This appointment is to fill a casual vacancy arising from the resignation of the previous auditors, R C CHADDHA & CO., and is subject to shareholder approval. The Board also fixed the 42nd Annual General Meeting (AGM) for September 27, 2026, to be held via Video Conferencing. Key agenda items include approving the Notice and Agenda for the AGM, the Director's Report for FY 2025-26, and the closure of the Register of Members and Share Transfer Books from September 21-27, 2026. Ms. Pritika Nagi was appointed as the Scrutinizer for e-voting, which will be open from September 24-26, 2026.