Announced Wed, 23 Sept, 2026 · 18:28 IST

All 8 resolutions passed at 45th AGM with over 99.98 percent approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Panabyte Technologies held its 45th AGM on September 23, 2026 via video conferencing. All 8 resolutions were passed with requisite majority. About 30 shareholders attended via VC out of 3,096 on record. Key items approved: audited financial statements for FY ended March 2026 (99.9998 percent in favour), reappointment of Mr. Hetal Vichhivora as director, related party transactions (promoters abstained), revision in remuneration for CMD Prakash Vichhivora and WTD Hetal Vichhivora (99.9831 percent in favour each), enhanced borrowing powers under Section 180, and loans or investments approvals under Sections 186 and 185.

Likely market impact

Routine approvals with no shareholder dissent. Higher director pay and broader borrowing or investment powers could signal upcoming expansion or capital activity.