BSECompany Update1 Sept 2026 · 1 Sept 2026, 12:47 pm
Publication of Newspaper Advertisement of 45th Annual General Meeting of the Company and e-voting information.
Panabyte Technologies Ltd · 538742
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Panabyte Technologies Ltd has published a newspaper advertisement for its 45th Annual General Meeting (AGM) to be held on September 23, 2026, through Video Conferencing/Other Audio Visual Means and E-voting Information.
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Panabyte Technologies Ltd - 538742 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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Date: September 01, 2026
The Manager,
Department of Corporate Services,
BSE Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Fort,
Mumbai - 400 001.
Subject: Publication of Newspaper Advertisement - Intimation of 45th Annual General Meeting and
e-voting Information.
Dear Sir/Madam,
With reference to the subject matter and pursuant to Regulation 30 and 47 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing the copies of the
newspaper advertisement with respect to intimation of 45th Annual General Meeting of the Company
to be held on Wednesday, September 23, 2026 at 03.00 p.m. (IST) through Video Conferencing/Other
Audio Visual Means and E-voting Information published today i.e. Tuesday, September 01, 2026 in the
following newspapers:
1. Financial Express Newspaper (English Language)
2. Mumbai Lakshadweep Newspaper (Marathi Language)
The aforesaid Newspaper clippings are also being uploaded on Company’s website at
www.panabyte.com .
You are requested to take the same on your record.
Thanking you,
Yours Faithfully,
For Panabyte Technologies Limited
Harshada Mohite
Company Secretary & Compliance Officer
Memb.No.: A73929
Encl: As Above
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the Notice of AGM.
Notice of AGM along with Annual Report FY 2025-26 has been sent on August 31,2026 through electronic इ�ाप� न करता (intestate) िनधन झाले आहे.
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). ह ांत�रत कर ाबाबत कोण ाही � ीचा काही
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Report-2025-26.pdf and on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange िकंवा खालील ा रीक ा�शी संपक� साधावा. मुदतीत
of India Limited at www.bseindia.com and www.nseindia.com, respectively. The AGM Notice shall also be असा कोणताही आ ेप िकंवा दावा न आ ास, तो
च्Coा िmावpरथिaकn अy हsिhालaाlचl ी sरeौnवतdक aरि तp पhाyठsिiेलca. l copy of the Annual Report FY 2025-26 to those Members who specifically कोण ाही दा�ासाठी/हरकतीसाठी कृपया
and Administration) Rules, 2014, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standards
on General Meeting (“SS-2”) issued by the Institute of Company Secretary of India, the Company, the
स(iुव.िeध. ा cएuनtए-सoडff ीएdलaनteे रि’)द ाaन rकeे लpेल्roा vईi-dहिeोdवट ांगw iसthेि ाांमthाफeथि तf aउcपiलlitब्धy कtoरू cनa दsेतt tआheहiे.r vote electronically through the e-voting services
The voting rights of the members shall be in proportion to the shares held by them in the paid-up equity share
capital of the Company as on cut-off date.
स2व.षि भयाDगaधtयाeरक &यांच े tिimक्षe व ेधoण्f cयातo mयेतmे कeीn:cement of e-voting: Monday, September 21, 2026 at 09:00 a.m. (IST)
Attention is invited to all the shareholders that:
(cid:31) Remote e-voting shall not be allowed beyond 05.00 p.m. (IST) on Wednesday, September 23, 2026. The
(cid:31)अवधaक Mार eअmसbिeारr नmाहaी.y participate in the General Meeting even after exercising his right to vote through Remote
attending the AGM through VC/OAVM and have not voted through remote e-voting. Once vote on a
resolution is cast by the Members through e-voting, the Members shall not be allowed to change it; and
VC/OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act,
2013.
• आयDडeीिtaर iलleॉdवग नp rक्रoेडcटेंeजशdयuल्सre आfoजrि r पeाmसिoडteथिच ाe त-vपoशtीiलn gई -aमnेलd क ेvलoाt iआngह े. at AGM has been mentioned in the Notice of the AGM.
may refer to the Frequently Asked Questions (‘FAQs’) for Shareholders and e-voting user manual for
Shareholders available in the ‘Downloads’ section of www.evoting.nsdl.com or call on 022-4886 7000 or
for logging in.
• Any person who acquires shares of the Company and becomes a Member of the Company after
िापoरूb शtaकinत ो/thशeक तloे.gin ID and password by sending a request at evoting@nsdl.com. However, if he/she is
already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and
password for casting the vote.
रदनयांक: ३१ ऑगस्ट २०२६ For Vidhi Specialty Food Ingredients Limited,
Anupam J Vyas
Date: August 31, 2026 Company Secretary
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