PAN ELECTRONICS INDIA LTD.

Pan Electronics India Ltd has issued an intimation regarding its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be held via Video Conferencing. The company has dispatched the Notice convening the AGM and the Annual Report for the financial year ended March 31, 2026, to shareholders whose email addresses are registered. For members who have not registered their email addresses, a web-link to access the complete Annual Report is provided in a dispatched letter, in compliance with SEBI Listing Regulations. Key dates for e-voting have also been announced. Shareholders are urged to update their KYC details, including PAN and email addresses, to ensure smooth processing of future payments like dividends.

Pan Electronics India Ltd has published a notice for its 43rd Annual General Meeting (AGM) scheduled for September 28, 2026, at 03:30 PM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Key details include the closure of the Register of Members and Share Transfer books from September 22 to September 28, 2026, and the remote e-voting period from September 25 to September 27, 2026. The cut-off date for determining voting rights is September 21, 2026. The notice was published in Business Line (English) and E sanje (Kannada) on September 3, 2026, in compliance with SEBI regulations.

Pan Electronics India Ltd has announced its 43rd Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 3:30 PM IST via Video Conference/Other Audio Visual Means (VC/OAVM). The meeting will transact ordinary business including the adoption of financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Abhishek Prakash Talreja as a Director. Special business includes seeking approval for an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Shareholders can cast votes electronically through remote e-voting and e-voting at the AGM, with the cut-off date for eligibility being September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.

Pan Electronics India Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice of the 43rd Annual General Meeting (AGM). The report details corporate information, includes a message to shareholders from the Chairman & Managing Director, the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, Independent Auditor's Report, and financial statements. Key corporate information includes the Board of Directors, statutory and internal auditors, bankers, and registrars. The company's registered office is in Bengaluru, Karnataka.

Pan Electronics India Ltd has announced a book closure period from September 22, 2026, to September 28, 2026, inclusive. This closure is for the purpose of the Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Books of the company will remain closed. The record date for this purpose is September 22, 2026.

Pan Electronics India Limited announced that its Board of Directors met on August 28, 2026. The meeting approved the draft Board's report for the financial year ended March 31, 2026. The company also announced that its 43rd Annual General Meeting (AGM) will be held on September 28, 2026, via Video Conferencing. Mr. Vivek Bhat has been appointed as the scrutinizer for the e-voting process. The record date for the AGM has been fixed as September 21, 2026, with remote e-voting available from September 25 to September 27, 2026.

Pan Electronics India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 13, 2026. The company submitted the financial results along with a limited audit report as per SEBI regulations. The board meeting, which commenced at 2:00 PM and concluded at 2:30 PM, approved the interim financial statements prepared in accordance with Indian Accounting Standard 34.

Pan Electronics India Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board of Directors considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company submitted the unaudited financial results and a limited audit report for the said quarter as per SEBI regulations. The meeting commenced at 2:00 PM and concluded at 2:30 PM.

Pan Electronics India Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. Additionally, the meeting will address other items as per the agenda. The company has also informed that the trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the results are made public.

Pan Electronics India Ltd has announced the closure of its trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. All designated persons are prohibited from trading in the company's securities during this period.