Submission of Notice of the 44th Annual General Meeting of the Company scheduled to be held on 23rd September, 2025 at 03:00 p.m. (IST) through Video Conferencing (VC)/ Other Audio-Visual ....
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 has notified BSE about its 44th AGM to be held on Tuesday, 23rd September 2025 at 3:00 PM via Video Conferencing. The ordinary business includes adoption of audited financial statements for FY ending 31st March 2025 and re-appointment of Mr. Prakash Vichhivora (DIN: 03123043), who retires by rotation. A special business item seeks shareholder approval for material related party transactions with Modera Electronics (sale/purchase of consumer electronics and electrical equipment) and Modera Freight Services Private Limited (availing freight services), each capped at Rs. 5 Crore for FY 2025-26. Both transactions are with entities where directors Prakash and Hetal Vichhivora are interested. E-voting through CDSL runs from 20th September (9:00 AM) to 22nd September (5:00 PM), with a cut-off date of 16th September 2025.
This is primarily a procedural AGM notice. Shareholders should note the related party transactions involve director-linked entities (Modera Electronics and Modera Freight Services), and the aggregate Rs. 10 Crore exposure for FY26 warrants review before voting, though the company states these are at arm's length.