Panacea Biotec Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025
PANACEABIO · price
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Panacea Biotec has notified the stock exchange about its upcoming Annual General Meeting scheduled for September 30, 2025. The AGM is a yearly gathering where shareholders vote on key matters such as financial results, appointment of directors, auditor remuneration, and other special business items listed in the notice. This filing is a routine regulatory disclosure required under listing rules and does not by itself contain any new business or financial decision. Shareholders should refer to the detailed AGM notice for the full agenda, voting items, and the book closure / record date details.
This is a procedural announcement with no direct impact on the stock price. Shareholders should review the AGM notice for any special resolutions, dividend proposals, or major decisions that require their vote.