Pursuant to Regulation 44 of SEBI (LODR) Reg., 2015, please find enclosed the voting results along with the Scrutinizer''s Report for the 44th AGM conducted by the Company.
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Panabyte Technologies Ltd held its 44th Annual General Meeting on September 23, 2025, via video conferencing, where three ordinary resolutions were put to vote. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Chairman & Managing Director Prakash Mavji Vichhivora (who retires by rotation), and (3) approval of a related party transaction. All three resolutions passed with over 99.99% votes in favour, though overall polling turnout was modest at about 37.79% of outstanding shares. For the related party transaction, the promoter group's 97,263 votes were treated as invalid by the scrutinizer under SEBI Regulation 23 since the promoter is a related party. Only 40 of the 3,479 eligible shareholders attended the meeting via video conferencing.
This is a routine procedural filing confirming standard AGM business was passed with near-unanimous shareholder support. No material impact expected on stock price; the resolutions are governance items including director re-appointment and related party transaction approval.