AGM/EGM29 Aug 2026, 01:00 pm
PAN HR Solution Ltd Announces 11th AGM on September 25, 2026
AI Summary
PAN HR Solution Ltd has announced its 11th Annual General Meeting (AGM) to be held on September 25, 2026, at 12:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will also submit its Annual Report for the Financial Year 2025-26. Members will have the facility for remote e-voting from September 22 to September 24, 2026, with the cut-off date for voting rights set as September 18, 2026. The AGM agenda includes adopting the financial statements, appointing a director, and regularizing an independent director.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Remote e-voting facility available from September 22-24, 2026.
- Agenda includes financial statement adoption and director appointments.
- Annual Report for FY 2025-26 to be presented.
Price Impact
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