PANHR

PAN HR Solution Ltd announced a change in its internal auditor following a Board of Directors meeting on June 23, 2026. The tenure of Mr. Rakesh Kumar as Internal Auditor for FY 2025-2026 has been concluded. Concurrently, the board approved the appointment of M/s R.K. Karan & Associates as the new Internal Auditor for FY 2026-27, based on the recommendation of the Audit Committee. Additionally, M/s Divya Rani & Associates has been re-appointed as the Secretarial Auditor for FY 2026-27.

PAN HR Solution Ltd's Board of Directors met on June 23, 2026, to approve key auditor changes. The tenure of the current Internal Auditor, Mr. Rakesh Kumar, has concluded. Consequently, M/s R.K. KARAN & ASSOCIATES has been appointed as the new Internal Auditor for FY 2026-27. Additionally, M/s Divya Rani & Associates has been re-appointed as the Secretarial Auditor for the same financial year. These decisions were made upon the recommendation of the Audit Committee.

PAN HR Solutions Limited reported audited standalone financial results for the half-year and full financial year ended March 31, 2026. The company announced a significant 158% year-on-year surge in net profit for H2 FY26, reaching ₹432.20 Lakhs, driven by operational efficiency and scale expansion. For the full FY26, total income was ₹23,525.76 Lakhs, with net profit at ₹750.29 Lakhs. Key highlights include maintaining a workforce of over 10,000 personnel, a debt-free balance sheet, and the successful completion of its BSE SME IPO, raising ₹1,404 Lakhs. The company anticipates FY27 growth from IPO proceeds deployment, expansion of its 'Pay & Collect' model, and increased demand in e-commerce and logistics sectors.

PAN HR Solution Ltd has announced a schedule for an Earnings Conference Call to discuss its audited financial results for the half-year and full-year ended March 31, 2026 (H2 FY26). The call is set for Friday, June 12th, 2026, at 11:30 AM. The company has provided dial-in details and a registration link for analysts and investors. Management, including the Managing Director & CEO, Mr. Rajeev Kumar, will be present. The company also included a disclaimer regarding forward-looking statements.

PAN HR Solution Ltd has updated its Corporate Identification Number (CIN) from U74120UP2015PLC075271 to L74120UP2015PLC075271 and confirmed its listed status as 'Yes' on the Ministry of Corporate Affairs (MCA) Master Data. This change follows the company's listing on the BSE SME Platform and subsequent application to the Registrar of Companies. The updated MCA Master Data has been submitted to the exchange for record.

PAN HR Solution Ltd has appointed EquiBridgeX Advisors Private Limited as its Investor Relations and Public Relations Agency. This appointment aims to enhance communication and engagement with investors. An agreement has been executed for these advisory services. The company has provided details as required by SEBI regulations, confirming no conflict of interest or related party transactions.

PAN HR Solution Ltd has revised its previously submitted outcome of the board meeting held on May 29, 2026, due to a typographical error. The error was found in Note No. 8 of the Audited Financial Results for the half year and financial year ended March 31, 2026, specifically concerning the company's website address. The corrected website address is www.panhr.in. The company clarified that the correction is limited to the website address, with no changes to financial figures, disclosures, or the Statutory Auditor's Report. The corrected Audited Financial Results have been submitted for record.

PAN HR Solution Ltd's board of directors approved the audited financial results for the half year and financial year ended March 31, 2026, during a meeting held on May 29, 2026. The results, reviewed by the Audit Committee, include standalone financials and the auditor's report. The trading window for company securities is closed until 48 hours after the results announcement.

PAN HR Solution Ltd has announced that a meeting of the Board of Directors is scheduled for May 29, 2026, to consider and approve the audited financial results for the half-yearly and financial year ended March 31, 2026, along with other business matters. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the conclusion of the board meeting.

PAN HR Solution Ltd has appointed Ms. Sheetal Sharma as an Additional Non-Executive Independent Director effective May 22, 2026, for a 5-year term, subject to member approval. The board has also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee, with Ms. Sharma joining each committee as a member. Ms. Sharma is an Advocate with experience in legal and corporate matters and is not related to any existing directors.