Announced Thu, 28 Aug · 16:47 IST

outcome of BM

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Pan Electronics India Ltd's Board of Directors met on August 28, 2025 and approved convening the 42nd Annual General Meeting (AGM) on Saturday, September 27, 2025 at 3:30 PM via Video Conferencing / Other Audio-Visual Means. Mr. Vivek Bhat, a Practicing Company Secretary from Bangalore, has been appointed as the scrutinizer for the e-voting process. The Board fixed September 19, 2025 as the cut-off/record date for members eligible to vote. The remote e-voting window will run from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM).

Likely market impact

This is a routine compliance filing with no material impact on the stock. Investors should note the record date of September 19, 2025 to ensure their shareholding is recorded for voting eligibility at the AGM.