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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pan Electronics India Ltd has issued the notice for its 42nd Annual General Meeting, scheduled for Saturday, September 27, 2025, at 3:30 PM IST, to be held via video conferencing (VC/OAVM). The cut-off date for e-voting eligibility is September 19, 2025, and remote e-voting will run from September 24 to September 26, 2025. Ordinary business includes adoption of the audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Abhishek Prakash Talreja (son of CMD Mr. Gullu Gellaram Talreja) as a director retiring by rotation. The only special business is the appointment of Mr. Vivek Bhat, Practicing Company Secretary, as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) at a remuneration of Rs. 50,000 per year. The Register of Members will remain closed from September 20 to September 27, 2025.
This is a routine regulatory filing with no material corporate action or pricing impact expected. Shareholders should ensure their email addresses and demat details are updated to receive the notice and participate in e-voting before September 26, 2025.