Pan India Corporation Ltd — Updates, 14-07-2025: Company Update

Pan India Corporation Limited has announced its 41st Annual General Meeting (AGM) will be held via video conferencing on Sunday, August 03, 2025, at 10:30 AM. Shareholders will discuss matters outlined in the AGM Notice, which, along with the Annual Report for the financial year ended March 31, 2025, has been sent electronically. Remote e-voting will be available from Thursday, July 31, 2025 (9:00 AM) to Saturday, August 02, 2025 (5:00 PM). The company's share transfer books will be closed from Monday, July 28, 2025, to Sunday, August 03, 2025, for AGM record purposes.