Pan India Corporation Ltd — Others, 04-07-2025: AGM/EGM

Pan India Corporation Limited has announced a board meeting to approve its 41st Annual General Meeting (AGM) to be held via video conferencing. The company’s share transfer books and register of members will be closed from 28th July to 3rd August for the AGM. Ms. Pritika Nagi has been appointed as the scrutinizer for e-voting, which will be available from 9 AM on 31st July to 5 PM on 2nd August. This arrangement facilitates shareholder participation and voting in a virtual format.