PAN ELECTRONICS INDIA LTD.

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.

Pan Electronics India Ltd. announced its audited financial results for the year ended March 31, 2026. The Board approved the results with a modified opinion from the statutory auditors, M/s. S K SV M & Co. Additionally, M/s. Sundararajan and Harish were appointed as the internal auditor for FY 2026-27. The board meeting was held on May 29, 2026, concluding at 7:30 p.m.

Pan Electronics India Ltd. announces that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the quarter and year ended March 31, 2026. This is because the paid-up equity share capital does not exceed ₹10 Crore (INR 4,00,00,000) and the net worth does not exceed ₹25 Crore (INR -28,49,25,000) as of March 31, 2026. Consequently, the company is not required to submit Disclosure of the Related Party Transaction on a consolidated basis.

Pan Electronics India Ltd approved the audited financial results for the year ended March 31, 2026, with a modified opinion from the statutory auditors, M/s. S K SV M & Co. The board also approved the appointment of M/s. Sundararajan and Harish as the internal auditor for the fiscal year 2026-27. The board meeting was held on May 29, 2026. As of March 31, 2026, the company's total assets stood at ₹1,147.88 lakhs and Equity Share Capital at ₹400.00 lakhs.

Pan Electronics India Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results of the Company as per IND-AS for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the results are made public.

Pan Electronics India Ltd. clarified that the recent movement in the company's share price is purely due to market conditions and the company has no control over or knowledge of the reasons behind it. This statement was made in response to a clarification sought under Regulation 30 of the SEBI (LODR) Regulations, 2015. The company affirms its compliance with the disclosure requirements under the applicable regulations.

Pan Electronics India Ltd. clarified that the recent movement in the company's share price is purely due to market conditions. The company stated that it has no pending price-sensitive information or announcements that could have led to the movement. It also ensures adherence to Regulation 30 of the SEBI (LODR) Regulations, 2015.

According to the disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011, Gullu Gellaram Talreja, the promoter of Pan Electronics India Ltd, has declared that no encumbrance, directly or indirectly, was made on the shares held by him during the Financial Year ended on 31st March, 2026.

Pan Electronics India Ltd has repaid the loan amount obtained from Punjab National Bank. The original loan amount was Three Crore, which was modified to Rupees 71 Lakhs Five thousand Only on 18.07.2025. The loan was fully repaid on 02-04-2026. The loan was secured by a charge on entire Current Assets such as Stock, Book Debts and Raw Materials for Cash Credit, and Hypothecation of Machineries Purchased for Term Loan. The repayment of this loan is not expected to have a material impact on the company's financial or operational aspects.

In compliance with the Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Pan Electronics India Ltd has announced the closure of its trading window from April 01, 2026, until 48 hours after the declaration of Financial Results for the quarter and year ended March 31, 2026. This move is to prevent designated persons from trading during the aforesaid period.