
AGM/EGM20 Aug 2026, 05:30 pm
PAN HR Solution Ltd Fixes AGM Date, Sets E-voting Period
AI Summary
PAN HR Solution Ltd announced that its Board of Directors has fixed Friday, September 25, 2026, as the date for the Annual General Meeting (AGM). The meeting will commence at 12:30 PM and will be conducted through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company also set Friday, September 18, 2026, as the cut-off date for determining member eligibility for remote e-voting and e-voting during the AGM. The remote e-voting period will be from Tuesday, September 22, 2026, 9:00 AM to Thursday, September 24, 2026, 5:00 PM. Ms. Puja Mohan has been appointed as the Scrutinizer for the voting process.
Key Highlights
- AGM date set for Friday, September 25, 2026.
- Cut-off date for e-voting eligibility is September 18, 2026.
- Remote e-voting period: September 22-24, 2026.
- AGM to be held via Video Conferencing/OAVM.
- Scrutinizer appointed for the voting process.
Price Impact
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