Notice of 42nd Annual General Meeting on September 29, 2026
PANACEABIO · price
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Panacea Biotec has issued Notice for its 42nd AGM on September 29, 2026 at 11:30 AM via video conferencing. Agenda items include adoption of FY25-26 audited financial statements, re-appointment of Mr. Ankesh Jain and Mr. Harshet Jain (retiring by rotation), appointment of Mr. Rajinder Singh Manku as Independent Director for 5 years, and ratification of Cost Auditors remuneration of Rs. 1.25 lakh for FY 2026-27. Remote e-voting runs September 26-28, 2026, with cut-off date of September 22, 2026.
Routine AGM notice; shareholders may cast votes via remote e-voting on key resolutions including director appointments and financial statement adoption.