BSEPan Electronics India LtdMinimalNeutral
Announced Wed, 3 Sept · 14:02 IST

Publication of 42th AGM of Members

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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 has informed BSE about the publication of its 42nd Annual General Meeting (AGM) notice in newspapers — Business Line (English) and E Sanje (Kannada) — on September 3, 2025. The AGM is scheduled for Saturday, September 27, 2025, at 0:30 PM IST, and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 20 to September 27, 2025 (both days inclusive). Remote e-voting will be open from September 24, 2025 (9:00 AM) to September 26, 2025 (5:00 PM), with a cut-off date of September 19, 2025.

Likely market impact

This is a routine compliance filing with no material impact on the stock price. Shareholders should note the book closure dates and e-voting window to ensure their voting rights and dividend eligibility (if declared) are protected.