Panache Innovations Ltd

Panabyte Technologies Ltd has informed the stock exchange about the dispatch of letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26. This action complies with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company also announced its 45th Annual General Meeting (AGM) scheduled for September 23, 2026, to be held via Video Conferencing. Shareholders holding physical shares are advised to update their details with the Registrar and Share Transfer Agent, M/s. Niche Technologies Pvt. Ltd., while those holding dematerialised shares should contact their respective Depository Participants.

Panabyte Technologies Ltd has announced the schedule for its 45th Annual General Meeting (AGM), set to take place on Wednesday, September 23, 2026, at 03:00 p.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with current regulatory guidelines. The company will present audited financial statements for FY 2025-26, seek approval for the re-appointment of a director, and consider related party transactions with M/s. Modera Electronics and M/s. Modera Freight Services Private Limited, with proposed transaction limits of ₹3 Crores and ₹5 Crores respectively for FY 2026-27. Members will have the facility for remote e-voting, which will commence on September 19, 2026, and conclude on September 22, 2026. The cut-off date for e-voting eligibility is September 16, 2026.

Panabyte Technologies Ltd has submitted its Annual Report for the Financial Year 2025-26, along with the notice for its 45th Annual General Meeting (AGM). The AGM is scheduled for September 23, 2026, to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The report, which includes financial statements, statutory reports, and corporate information, has been sent electronically to members and is also available on the company's website and the evotingindia.com portal. The company highlights its commitment to transparency and accountability in the report, covering financial and non-financial performance, strategic priorities, and value creation.

Panabyte Technologies Ltd has responded to a stock exchange query regarding significant recent price movements in its equity shares. The company clarified that it has made all necessary disclosures as per SEBI regulations and there is no undisclosed event or information that could be influencing the share price or trading volume. Panabyte believes the price movement is purely market-driven and stated it has no control over or knowledge of the reasons behind it. The company reaffirmed its commitment to corporate governance and timely disclosures.

Panabyte Technologies Limited's Board of Directors met on August 12, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also took on record the limited review report from the statutory auditors, KPB & Associates. The company confirmed that the financial results do not contain any misleading statements or omissions of material facts. The meeting commenced at 3:00 p.m. IST and concluded at 5:25 p.m. IST. The approved results and related reports will be made available on the company's website.

Panabyte Technologies Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the standalone financial results for the period. A limited review report from the statutory auditors, KPB & Associates, was also presented. The company confirmed that the results do not contain any false or misleading statements or omissions of material facts. The financial results and the limited review report are available on the company's website.

Panabyte Technologies Ltd has announced the receipt of a contract work order for the Supply, Installation, Testing, and Commissioning (SITC) of an Access Control System. The order has been awarded by the Department of Atomic Energy, a Central Government of India entity, and is to be executed at an establishment in Kota, Rajasthan. The contract value stands at ₹59,82,402. This significant order underscores the company's capability in providing critical security infrastructure solutions to government organizations.

Panabyte Technologies Ltd has scheduled a Board of Directors meeting for August 12, 2026, to consider and approve the Unaudited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report. The company also informed about the closure of the trading window for designated persons and insiders from July 1, 2026, to August 14, 2026, in compliance with SEBI regulations regarding insider trading.

Panabyte Technologies Ltd has announced the closure of its trading window for designated persons and insiders, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The company will communicate the date of the board meeting for this declaration in due course. All designated persons and their immediate relatives are advised against trading in the company's securities during this period.

Panabyte Technologies Ltd. has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results on May 26, 2026. Revenue from operations for the year stood at ₹875.12 lakhs compared to ₹832.79 lakhs in the previous year. The company reported a profit before tax of ₹20.91 lakhs for the year ended March 31, 2026, compared to ₹12.80 lakhs in the previous year. The Board also confirmed that the audited standalone financial results do not contain any false or misleading statements.