AGM/EGM7 Sept 2026, 07:41 pm
Panacea Biotec Ltd: AGM on Sep 29, Book Closure Sep 25-29
AI Summary
Panacea Biotec Ltd has announced the 42nd Annual General Meeting (AGM) will be held on September 29, 2026, at 11:30 AM IST via Video Conferencing. The company's Register of Members and Share Transfer Books will be closed from September 25, 2026, to September 29, 2026, inclusive, for the AGM. The meeting agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY26, re-appointing directors Mr. Ankesh Jain and Mr. Harshet Jain, and appointing Mr. Rajinder Singh Manku as an independent director.
Key Highlights
- AGM scheduled for September 29, 2026, via Video Conferencing.
- Book closure for AGM from September 25 to September 29, 2026.
- Agenda includes adoption of FY26 financial statements.
- Re-appointment of two directors and appointment of one independent director.
- Cost auditor remuneration ratification also on the agenda.
Price Impact
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