Appointment of Secretarial Auditor by the members of the Company in the 42nd AGM of the Company.
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Pan Electronics India Ltd informed the Bombay Stock Exchange that shareholders, at the 42nd Annual General Meeting held on September 27, 2025, approved the appointment of Mr. Vivek Bhat, a Practicing Company Secretary based in Bangalore, as the Secretarial Auditor of the company. The appointment was originally made on May 29, 2025, and covers a five-year term from financial year 2025-26 through financial year 2029-30. Mr. Bhat brings experience in corporate compliance, FEMA/RBI matters, due diligence, and secretarial audits. The filing is signed by Managing Director Gullu Gellaram Talreja and was made under SEBI Listing Regulations.
This is a routine regulatory disclosure confirming shareholder ratification of a Secretarial Auditor appointment. No material impact on the company's financials or stock price is expected from this filing.