43rd AGM results: All 3 resolutions passed with 100% approval
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PAN Electronics India held its 43rd AGM on September 28, 2026 via video conferencing. All three resolutions passed with 100% approval, with 28,27,086 shares in favor out of 28,27,087 voted. Resolution 1: Adoption of financial statements (Ordinary). Resolution 2: Re-appointment of Mr. Abhishek Prakash Talreja (DIN: 05007867) as director, retiring by rotation (Ordinary). Resolution 3 (Special): Increase in borrowing limits under Section 180(1)(c) of Companies Act, 2013. Scrutinized by Vivek Manjunath Bhat, Practicing Company Secretary.
Borrowing limit increase approved, giving the company more flexibility to raise debt. Director re-appointed. All items passed unanimously.