Proceedings of the 44th Annual General Meeting of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panabyte Technologies Ltd (BSE Scrip Code: 538742) held its 44th AGM on Tuesday, September 23, 2025, at 3:00 PM IST via video conference, in compliance with MCA and SEBI circulars. Chairman & Managing Director Mr. Prakash Vichhivora addressed members on the company's performance for FY 2024-25, strategic directions, and future outlook. Three ordinary resolutions were tabled: (1) adoption of the audited financial statements for the year ended March 31, 2025; (2) re-appointment of Mr. Prakash Mavji Vichhivora (DIN: 03123043) as Director, who retires by rotation; and (3) approval of Related Party Transactions. Remote e-voting and e-voting during the AGM were facilitated through CDSL, with D.M. Zaveri & Co. appointed as scrutinizer. The AGM concluded at 4:02 PM IST, and voting results will be declared within two working days.
Routine procedural filing with no immediate price-moving news. Shareholders should await the e-voting results, which will confirm approval of the financial statements, the director's re-appointment, and the related party transactions. The re-appointment of the CMD and approval of related party transactions are the items most worth watching for governance implications.