StockWatch
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Diversified Commercial Services
AGM/EGM20 Aug 2026, 05:40 pm

PAN HR Solution Ltd Announces 11th AGM Details

AI Summary

PAN HR Solution Limited has announced the details for its 11th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25th, 2026, at 12:30 P.M. IST, and will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The registered office at Noida will serve as the deemed venue. The cut-off date for e-voting eligibility is Friday, September 18th, 2026. Remote e-voting will be open from Tuesday, September 22nd, 2026, at 9:00 A.M. IST, until Thursday, September 24th, 2026, at 5:00 P.M. IST. Ms. Puja Mohan has been appointed as the Scrutinizer for the e-voting process. The Annual Report and Notice of AGM will be circulated separately.

Key Highlights

  • 11th AGM scheduled for September 25, 2026.
  • Meeting to be held via Video Conferencing (VC/OAVM).
  • Cut-off date for e-voting is September 18, 2026.
  • Remote e-voting period: September 22-24, 2026.
  • Ms. Puja Mohan appointed as Scrutinizer.