Publication of Newspaper Advertisement for Extra-Ordinary General Meeting, E-voting Information and 100 days Campaign - Saksham Niveshak.
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Panabyte Technologies Ltd (BSE: 538742) has published a newspaper advertisement on October 8, 2025, in Financial Express (English) and Mumbai Lakshadweep (Marathi) about an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, October 30, 2025, at 3:00 PM (IST) to be held via Video Conferencing / Other Audio Visual Means. The company has fixed October 23, 2025, as the cut-off date for e-voting eligibility, with the e-voting window running from Monday, October 27, 2025 (9:00 AM) to Wednesday, October 29, 2025 (5:00 PM) through CDSL's platform (www.evotingindia.com). The register of members and share transfer books will remain closed from Friday, October 24, 2025, to Thursday, October 30, 2025, to facilitate the EGM. The notice also references SEBI's 'Saksham Niveshak' 100-day investor awareness campaign running from July 28, 2025, to December 6, 2025. The filing is made under Regulations 30 and 47 of the SEBI (LODR) Regulations, 2015.
This is a routine procedural and compliance filing with no direct financial impact on the stock. Shareholders should note the EGM date and the e-voting window (Oct 27–29) to cast their votes, and watch for the separate EGM notice for the specific resolutions being put to vote.