PAN INDIA CORPORATION LTD.

Pan India Corporation Ltd announced that its Board of Directors, in a meeting held on August 27, 2026, approved the appointment of P R P A & Company LLP as the new Statutory Auditors. This appointment is to fill a casual vacancy arising from the resignation of the previous auditors, R C CHADDHA & CO., and is subject to shareholder approval. The Board also fixed the 42nd Annual General Meeting (AGM) for September 27, 2026, to be held via Video Conferencing. Key agenda items include approving the Notice and Agenda for the AGM, the Director's Report for FY 2025-26, and the closure of the Register of Members and Share Transfer Books from September 21-27, 2026. Ms. Pritika Nagi was appointed as the Scrutinizer for e-voting, which will be open from September 24-26, 2026.

Pan India Corporation Ltd's Board of Directors, in a meeting held on August 27, 2026, approved the appointment of M/s. P R P A & Company LLP as the new Statutory Auditors, subject to shareholder approval, to fill a casual vacancy. The Board also fixed the 42nd Annual General Meeting (AGM) for September 27, 2026, to be held via Video Conferencing. The notice and agenda for the AGM were approved, along with the draft Director's Report for FY 2025-26. The Register of Members and Share Transfer Books will be closed from September 21-27, 2026, for the AGM. Ms. Pritika Nagi was appointed as the Scrutinizer for e-voting, which will be open from September 24-26, 2026.

Pan India Corporation Ltd has announced the 42nd Annual General Meeting (AGM) to be held on September 27, 2026, via Video Conferencing. The company also approved the appointment of M/S P R P A & COMPANY LLP as Statutory Auditors to fill a casual vacancy. The Register of Members and Share Transfer Books will be closed from September 21 to September 27, 2026, for the AGM. E-voting will be open from September 24 to September 26, 2026. The Board also approved the draft Director's Report for FY 2025-26 and the Notice and Agenda for the AGM.

Pan India Corporation Limited announced the resignation of its statutory auditors, M/s. R C CHADDA & CO. LLP. The auditors cited pre-occupied assignments requiring substantial time and resources as the reason for their resignation, effective August 11, 2026. Prior to resigning, the auditors completed the audit report for the financial year ended March 31, 2026, dated May 25, 2026, and a limited review report for the quarter ended June 30, 2026, dated July 24, 2026. The company is required to make necessary filings and appoint new auditors.

Pan India Corporation Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has considered and approved the Un-audited Standalone Financials for the Quarter Ended June 30, 2026. The results were accompanied by a Limited Review Report. The company operates in a single segment. The meeting commenced at 11:30 AM and concluded at 1:00 PM.

Pan India Corporation Ltd announced that its Board of Directors, in a meeting held on July 24, 2026, has considered and approved the Un-Audited Standalone Financial Results for the Quarter and Three Months Ended June 30, 2026. The results were reviewed by the audit committee and approved by the board. The company also submitted the Limited Review Report along with the financial results. The meeting commenced at 11:30 AM and concluded at 1:00 PM.

Pan India Corporation Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, on a standalone basis. The company also confirmed that the trading window, which opened on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results, extending until July 26, 2026. The notice will be available on the company's website.

Pan India Corporation Ltd has announced the closure of its trading window for securities, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the declaration of financial results for the quarter ending June 30, 2026. During this period, designated persons and their immediate relatives are prohibited from trading in the company's shares. The date of the board meeting to approve these financial results will be communicated separately.

Pan India Corporation Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, at its meeting on May 27, 2026. The meeting, which commenced at 01:30 P.M. and concluded at 02:45 P.M., also addressed other agenda items. The company has complied with SEBI regulations, including providing the audited standalone financial results, auditor's report, statement of assets and liabilities, and cash flow statements. Disclosures regarding deviations, defaults, and related party transactions were also addressed, with a clean audit opinion reported.

Pan India Corporation Ltd's Board of Directors approved the audited standalone financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 27, 2026. The board meeting commenced at 01:30 P.M. and concluded at 02:45 P.M. The company has also enclosed the auditor's report with an unmodified opinion and made disclosures as per SEBI regulations, including those related to financial results.