Announced Sat, 26 Sept, 2026 · 18:22 IST

11th AGM voting results: All 4 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

PAN HR Solution Limited held its 11th AGM on September 25, 2026 via video conferencing. All 4 resolutions passed. Adoption of FY26 audited financial statements passed with 99.76% in favor. Re-appointment of CMD Rajeev Kumar also passed at 99.76%. Regularization of Mrs. Sheetal Sharma as Independent Director passed with 75.08% in favor and 24.92% against. Alteration of Articles of Association passed at 99.76%. About 59.47 lakh votes were polled out of 72.11 lakh total shares. Puja Mohan was the scrutinizer.

Likely market impact

Routine AGM outcomes. Notable 25% dissent on independent director appointment may flag shareholder concern over board composition.