Submission of Annual Report for the Financial Year 2024-25 including notice of 44th Annual General Meeting pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....
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Panabyte Technologies has submitted its Annual Report for the financial year 2024-25 to BSE along with the notice convening its 44th Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025 at 3:00 PM IST, to be held via Video Conferencing (VC)/OAVM in line with MCA and SEBI circulars. The AGM agenda includes adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Prakash Mavji Vichhivora (Chairman & Managing Director) who retires by rotation, and approval of material related party transactions with Modera Electronics (sale/purchase of consumer electronics, up to Rs. 5 crores) and Modera Freight Services (freight services, up to Rs. 5 crores) for FY 2025-26. The company operates in IT, security surveillance, access control, building management systems, smart city solutions, and distributes 'Walker' brand electronics including laptops. Annual Report has been sent electronically to shareholders and uploaded on the company website (www.panabyte.com) and CDSL's evoting portal.
This is a routine regulatory filing and does not directly affect stock price. Shareholders should review the Annual Report for FY25 performance details and participate in the AGM to vote on key resolutions, particularly the related party transactions worth up to Rs. 10 crores in aggregate with Modera group entities.