PAN HR Solution Ltd

BSE: 544698

22

total announcements

544698.BO · 15 min delayed

BSECompany Update1d ago

PAN HR Solution Ltd

Intimation regarding dispatch of Physical letter

PAN HR Solution Ltd has dispatched physical letters to shareholders whose email addresses are not registered with the company, registrar, or depository participants, providing a weblink to access the Annual Report on the company's website.

Read more →📎 1 attachment
BSEOthersResults1d ago

PAN HR Solution Ltd

Annual Report for the FY 2025-26

PAN HR Solution Ltd has released its Annual Report for FY 2025-26, along with a Notice of AGM, as per SEBI regulations. The report highlights the company's growth, strategic priorities, and governance structure.

Read more →📎 1 attachment
BSEAGM/EGM1d ago

PAN HR Solution Ltd

Intimation regarding notice of Annual General Meeting to be held on September 25,2026

PAN HR Solution Ltd has announced the notice of its 11th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The AGM will consider the audited standalone financial statements for the FY ended March 31, 2026, and the re-appointment of the Chairman and Managing Director. Additionally, the regularization of an Independent Director and the appointment of a new Director will be considered.

Read more →📎 1 attachment
BSECompany UpdateResults5d ago

PAN HR Solution Ltd

We wish to inform you that Statutory auditor have issued Corrigendum dated 25.08.2026 to their independent report dated 29th May 2026 to rectify the inadvertent typographical/clerical errors .

PAN HR Solution Ltd issues a corrigendum to their independent auditor's report dated 29th May 2026, rectifying inadvertent typographical and clerical errors in Clause (x)(a) and Clause (x)(b) of Annexure 'B' (Report on the Companies Auditor's Report Order - CARO 2020). The correction is purely clerical and does not impact the final audit opinion, which remains unmodified (unqualified).

Read more →📎 1 attachment
BSECompany Update23 Aug 2026

PAN HR Solution Ltd

Newspaper Publication of 11th AGM

PAN HR Solution Ltd publishes newspaper advertisements for its 11th Annual General Meeting to be held on September 25, 2026 through video conferencing.

Read more →📎 1 attachment
BSEAGM/EGM20 Aug 2026

PAN HR Solution Ltd

Intimation for the 11th AGM of PAN HR SOLUTION LIMITED and other relevant details fixed in connection with the AGM

PAN HR Solution Ltd has announced the 11th Annual General Meeting (AGM) details, including date, time, and remote e-voting schedule. The AGM will be held on September 25, 2026, at 12:30 P.M. through video conferencing. The cut-off date for e-voting is September 18, 2026, and the remote e-voting period will commence on September 22, 2026, and end on September 24, 2026.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change17 Aug 2026

PAN HR Solution Ltd

Intimation of Outcome of Analysts'/Investors' Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 17.08.2026

PAN HR Solution Ltd has informed about the outcome of Analysts'/Investors' Meeting held on 17th August, 2026, under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The interaction was held with various analysts/investors and was based on general information, not related to any unpublished price sensitive information.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change14 Aug 2026

PAN HR Solution Ltd

Appointment of Mr. Pushkar Singh Negi as Chief Financial Officer and key Managerial Personnel of the Company with effect of 14.08.2026

PAN HR Solution Ltd has appointed Mr. Pushkar Singh Negi as its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) with effect from August 14, 2026. The company has also approved the alteration of Article 101(D)(i) of its Articles of Association to align with the Companies Act, 2013.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change14 Aug 2026

PAN HR Solution Ltd

Approved the substitution of Article 101 (D)(i) of the Article of Association, subject to shareholders approval at the ensuing AGM

PAN HR Solution Ltd has approved the appointment of Mr. Pushkar Singh Negi as the Chief Financial Officer (CFO) and altered Article 101(D)(i) of the Articles of Association to align with the Companies Act, 2013. The appointment and alteration are subject to shareholder approval at the ensuing AGM.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change7 Aug 2026

PAN HR Solution Ltd

Investor meeting schedule on 17-08-2026

PAN HR Solution Ltd has announced an investor meeting on August 17, 2026, to discuss publicly available information. The meeting will be held virtually at 2:30 PM.

Read more →📎 1 attachment
BSECompany Update21 Jul 2026

PAN HR Solution Ltd

Intimation under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the details of the authorised official under the ....

PAN HR Solution Ltd has informed the BSE that the Board of Directors has authorized Ms. Sneha Bahuguna as one of the officials for determining the materiality of an event or information and for making disclosures to the Stock Exchange under Regulation 30 of the Listing Regulations.

Read more →📎 1 attachment
BSECompany UpdateMgmt Change21 Jul 2026

PAN HR Solution Ltd

Pursuant to Regulation 30 and Regulation 6 (1) of the SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 we wish to inform you that board of directors at its meeting ....

PAN HR Solution Ltd has appointed Ms. Sneha Bahuguna as the Company Secretary and Compliance Officer, effective from July 21, 2026. The appointment was made by the Board of Directors in their meeting held on July 21, 2026, as per Regulation 30 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Read more →📎 1 attachment
Page 1 of 2Next →