BSEAGM/EGMMgmt Change5d ago
Pan Electronics India Ltd
Scrutinizer"s Report
Pan Electronics India Ltd has released the Scrutinizer's Report for its 43rd Annual General Meeting (AGM), showing unanimous approval for all three resolutions, including the adoption of financial statements and the appointment of a director.
BSEAGM/EGMResults5d ago
Pan Electronics India Ltd
Scrutinizers report
Pan Electronics India Ltd has announced the voting results of its 43rd Annual General Meeting (AGM), with all three resolutions passed with 100% shareholder approval. The resolutions include the adoption of financial statements, appointment of a director, and approval of an increase in borrowing limits.
BSEAGM/EGMResults6d ago
Pan Electronics India Ltd
AGM outcome
Pan Electronics India Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting approved the financial statements, appointed a new director, and increased borrowing limits. The e-voting results are available on the BSE website and the company's website.
BSEInsider Trading / SASTResults27 Sept 2026
Pan Electronics India Ltd
Intimation of closure of Trading window for the half year ended September 30, 2026.
Pan Electronics India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.
BSEOthers4 Sept 2026
Pan Electronics India Ltd
Publice of Notice of AGM
Pan Electronics India Ltd has submitted a notice of AGM to the BSE, informing about the 43rd Annual General Meeting scheduled to be held on September 28, 2026, through Video Conferencing.
BSECompany Update4 Sept 2026
Pan Electronics India Ltd
Publication of AGM Notice
Pan Electronics India Ltd has published the notice for its 43rd Annual General Meeting, scheduled to be held on September 28, 2026, through Video Conferencing.
BSEOthersResults3 Sept 2026
Pan Electronics India Ltd
Notice of AGM
Pan Electronics India Ltd has announced the notice of its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The AGM will consider the adoption of financial statements, appointment of a director, and approval of an increase in borrowing limits.
BSEOthersResults3 Sept 2026
Pan Electronics India Ltd
Annual report FY 2025-26
Pan Electronics India Ltd has announced its 43rd Annual General Meeting (AGM) and submitted its Annual Report for the financial year 2025-26, along with the notice of the AGM and the audited financial statements.
BSECorp. Action28 Aug 2026
Pan Electronics India Ltd
Book closure for the purpose of AGM
Pan Electronics India Ltd has announced a book closure from September 22, 2026 to September 28, 2026 for the purpose of its Annual General Meeting.
BSEOthersResults28 Aug 2026
Pan Electronics India Ltd
Board meeting outcome
Pan Electronics India Ltd has announced the outcome of its board meeting, which included the approval of the draft Board's report for the financial year ended March 31, 2026, and the scheduling of the 43rd Annual General Meeting through Video Conferencing on September 28, 2026.
BSECompany UpdateResults14 Aug 2026
Pan Electronics India Ltd
Newspaper publication of results for Quarter ended June 30 2026.
Pan Electronics India Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
BSEResultResults13 Aug 2026
Pan Electronics India Ltd
Financials results for the Quarter ended 30.06.2026
Pan Electronics India Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and auditor reviewing the financial statements in accordance with Indian Accounting Standard 34 and SEBI regulations.
BSEBoard MeetingResults13 Aug 2026
Pan Electronics India Ltd
outcome of BM held on 13.08.2026
Pan Electronics India Ltd announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at a meeting held on August 13, 2026. The company's unaudited financial results and limited audit report for the quarter were submitted to the Bombay Stock Exchange, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEBoard MeetingResults3 Aug 2026
Pan Electronics India Ltd
Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve announcement of unaudited ....
Pan Electronics India Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 2026.