Pan India Corporation Ltd — Others, 11-07-2025: AGM/EGM

Pan India Corporation Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year. The company has scheduled its 41st Annual General Meeting through video conferencing to approve the audited financial statements and reappoint Mr. Vijay Pal Shukla as director. Mr. Pawan Sharma is proposed to be appointed as Non-Executive Director and Chairman. The company plans to appoint M/s Pritika Nagi & Associates as Secretarial Auditors for five years. The remuneration of Managing Director Vijay Pal Shukla will be revised upward from October 2025. The board seeks shareholder approval to increase the borrowing limit up to Rs. 100 Crore over the next five years to support business financing needs.