Announced Thu, 28 Aug · 19:25 IST

revised outcome

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 has issued a revised outcome of its Board meeting held on August 28, 2025, to include an item that was missed in the earlier intimation. The Board has approved the draft Board's Report for the financial year ended March 31, 2025. The company's 42nd Annual General Meeting (AGM) has been scheduled for Saturday, September 27, 2025, at 3:30 PM, to be held via Video Conferencing / Other Audio-Visual Means. Mr. Vivek Bhat, Practicing Company Secretary, has been appointed as scrutinizer for the e-voting process. The record date (cut-off date) for e-voting eligibility is September 19, 2025, and remote e-voting will run from September 24 to September 26, 2025.

Likely market impact

This is a routine regulatory filing with no direct impact on the stock price or shareholder value. Shareholders should note September 19, 2025, as the record date for voting eligibility at the upcoming AGM.