Pan Electronics India Ltd — Important, 02-09-2025: Company Update

Pan Electronics (India) Limited will conduct its 42nd Annual General Meeting virtually. Shareholders will consider adopting the audited financial statements for the latest financial year and re-appointing Mr. Abhishek Prakash Talreja as a Director. Mr. Talreja, son of the MD & Chairman, brings expertise in management and strategy. The appointment of Mr. Vivek Bhat as Secretarial Auditor for five years, with an initial remuneration of INR 50,000 for the first year, is also on the agenda. The company has enabled e-voting for resolutions, with eligibility determined by a specific cut-off.