PAN ELECTRONICS INDIA LTD.

Pan Electronics India Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended September 30, 2026, prepared as per IND-AS. Other business items may also be discussed.

Pan Electronics India Ltd has filed the scrutinizer's report for its Annual General Meeting (AGM) held on September 28, 2026. The report details the voting results for three resolutions: adoption of financial statements, appointment of a director, and approval for increased borrowing limits. All resolutions were passed with 100% of the votes in favour, based on the total shares voted (2,827,087 shares). The AGM was conducted via Video Conferencing (VC)/ other audio-visual means (OAVM).

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 shut from October 01, 2026, until 48 hours after the declaration of financial results for the half-year ended September 30, 2026. This measure is standard practice to prevent insider trading during periods of sensitive financial information disclosure.

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.