Publication of Newspaper Advertisement of 44th Annual General Meeting and e-voting information
Price
▲ 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 has informed BSE about publishing newspaper advertisements regarding its 44th Annual General Meeting (AGM) and e-voting information, as required under SEBI LODR Regulations 30 and 47. The 44th AGM is scheduled for Tuesday, September 23, 2025, at 3:00 PM (IST), and will be held through Video Conferencing / Other Audio Visual Means. The advertisements were published on August 30, 2025, in Financial Express (English) and Mumbai Lakshadweep (Marathi). The clippings have also been uploaded to the company's website (www.panabyte.com). The filing was signed by Harshada Mohite, Company Secretary & Compliance Officer. E-voting window and record date details for shareholders have been disclosed in the notice.
This is a routine regulatory compliance filing with no direct impact on shareholders or stock price. Shareholders should note the AGM date (Sept 23, 2025) and ensure they participate in e-voting within the announced window.