
AGM/EGM27 Aug 2026, 04:50 pm
Pan India Corp schedules 42nd AGM, appoints new auditors
AI Summary
Pan India Corporation Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 27, 2026, via Video Conferencing. The company also approved the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors to fill a casual vacancy. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2026, for the AGM. E-voting will be open from September 24 to September 26, 2026. The Board also approved the draft Director's Report for FY 2025-26 and the Notice and Agenda for the AGM.
Key Highlights
- 42nd AGM scheduled for September 27, 2026, via VC/OAVM.
- New Statutory Auditors, M/S P R P A & COMPANY LLP, appointed.
- Book closure from September 21-27, 2026, for AGM purposes.
- E-voting period: September 24-26, 2026.
- Director's Report for FY 2025-26 approved.
Price Impact
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