Panacea Biotec Announces 42nd AGM on Sept 29, 2026

Panacea Biotec Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company has also attached its Annual Report for the financial year 2025-26 and the Notice of AGM. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26, and the re-appointment of directors Mr. Ankesh Jain and Mr. Harshet Jain. Additionally, the appointment of Mr. Rajinder Singh Manku as an independent director will be considered as a special business. The company is providing remote e-voting facilities for members, with the cut-off date for voting being September 22, 2026, and the voting period commencing on September 26, 2026.