Panabyte Technologies Ltd Schedules 45th AGM for Sep 23, 2026

Panabyte Technologies Ltd has announced the schedule for its 45th Annual General Meeting (AGM), set to take place on Wednesday, September 23, 2026, at 03:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory guidelines. The company will present audited financial statements for FY 2025-26, seek approval for the re-appointment of a director, and consider related party transactions with M/s. Modera Electronics and M/s. Modera Freight Services Private Limited, with proposed transaction limits of ₹3 Crores and ₹5 Crores respectively for FY 2026-27. Members will have the facility for remote e-voting, which will commence on September 19, 2026, and conclude on September 22, 2026. The cut-off date for e-voting eligibility is September 16, 2026.