Enclosed Voting results.
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Pan Electronics India Ltd held its 42nd AGM on September 27, 2025, through video conferencing. Three ordinary resolutions were put to vote: (1) adoption of financial statements with Board and Auditor reports, (2) re-appointment of Mr. Abhishek Prakash Talreja (DIN: 05007867) as Director who retires by rotation, and (3) appointment of the Secretarial Auditor for FY 2025-2026 to 2029-2030. All three resolutions passed unanimously, with 29 members voting in favour representing 2,830,582 shares (100% of votes cast), and zero dissent or invalid votes. E-voting was conducted via NSDL from September 24-26, 2025, and the results were scrutinized by Vivek Manjunath Bhat, Practicing Company Secretary.
This is a routine regulatory disclosure showing smooth shareholder approval of standard AGM items. The 100% approval with zero dissent suggests strong consensus among voting shareholders, though only 29 members participated. No negative signal for the stock.