Announced Mon, 7 Sept · 19:31 IST
Book closure Sept 25 to Sept 29, 2026 for 42nd AGM
PANACEABIO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+3.9%1-day move
₹379.00
prior close
₹379.10
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.5+0.1+1.1+1.4+3.9+2.4+5.5-2.1-2.7-3.3————
Up moveDown movePending
AI summary
Book closure from Sept 25 to Sept 29, 2026 for the 42nd AGM to be held on Sept 29 at 11:30 AM via video conferencing. Cut-off for e-voting eligibility is Sept 22, 2026. AGM will consider adoption of FY26 audited financial statements, re-appointment of directors Ankesh Jain and Harshet Jain, appointment of Mr Rajinder Singh Manku as independent director for 5 years, and ratification of cost auditor fee of Rs 1.25 lakh.
Likely market impact
Share transfers cannot happen during the Sept 25-29 book closure. Shareholders should update email and bank details with the RTA to vote electronically in the AGM.