Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are here by submitting the out come of Board Meeting Dated 31.03.2026
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PAN HR Solution Ltd held a board meeting on March 31, 2026, from 5:00 PM to 5:30 PM at its registered office in Noida. The board approved the appointment of Mr. Rakesh Kumar (PAN: CAIPK3491D) as the Internal Auditor of the company for the financial year 2025-2026. Mr. Rakesh Kumar has over 5 years of experience in payroll operations, compliance, and financial processes and is not related to any existing directors of the company. The disclosure has been made under SEBI Listing Regulations read with the relevant SEBI circular dated November 11, 2024.
This is a routine governance update with no direct impact on shareholders' financial position or stock price. It indicates the company is strengthening its internal audit and compliance functions for FY 2025-26.