Pan India Corporation Ltd — Important, 27-08-2026: Company Update

Pan India Corporation Limited's Board has approved the appointment of M/S P R P A & COMPANY LLP as new Statutory Auditors, subject to shareholder approval, following a previous auditor's resignation. The 42nd Annual General Meeting (AGM) will take place on September 27 at 03:30 PM via video conferencing. The board also approved the AGM notice and the draft Director’s Report for the financial year 2025-26. Share transfer books will close from September 21 to September 27 for the AGM. Shareholders can participate in e-voting from September 24 to September 26.