Publication of notice of 42nd AGM of members
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Pan Electronics India Ltd has informed BSE that it published notices for its 42nd AGM in Business Line (English) and Esanje (Kannada) newspapers on September 3, 2025. The 42nd AGM is scheduled for Saturday, September 27, 2025 at 3:30 PM IST, to be held through video conferencing. 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 available from September 24 (9:00 AM) to September 26 (5:00 PM), with the cut-off date set as September 19, 2025. The company's ISIN is INE48E01010 and Scrip Code is 517397. Signed by Managing Director Gullu Gellaram Talreja (DIN: 01740145).
This is a routine regulatory disclosure with no material impact on shareholders. Investors holding shares as of the September 19, 2025 cut-off date will be eligible to vote at the AGM and any e-voting. The book closure period means no share transfers will be processed during that window.