Proceedings of the AGM is enclosed
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Pan Electronics India Ltd held its 42nd Annual General Meeting on Saturday, September 27, 2025 at 3:30 PM IST via video conferencing, which concluded at 4:05 PM IST. Three ordinary resolutions were placed before shareholders: (1) adoption of financial statements along with the Board's and Auditor's reports, (2) re-appointment of Mr. Abhishek Prakash Talreja as Director, who retires by rotation, and (3) appointment of the Secretarial Auditor for the five-year period from FY 2025-2026 to FY 2029-2030. Chairman and Managing Director Gullu Gellaram Talreja presided over the meeting. Remote e-voting was held between September 24 and September 26, 2025, and Mr. Vivek Bhat was appointed as Scrutinizer for the e-voting process.
This is a routine procedural disclosure confirming the AGM took place. Voting results on all three resolutions will be published on BSE and the company's website within 48 hours, which shareholders should watch for to confirm approval of the appointment of the Secretarial Auditor and re-appointment of the Director.