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

The company's Board has approved significant updates. M/S P R P A & COMPANY LLP will be appointed as Statutory Auditors, replacing the existing firm, pending shareholder approval. The 42nd Annual General Meeting (AGM) is scheduled for September 27, 2026, at 03:30 PM via video conference, with the notice and agenda also approved. The Director's Report for FY 2025-26 was adopted. Share transfer books will remain closed from September 21-27, 2026, for the AGM. An e-voting facility will be available from September 24-26, 2026, to allow remote shareholder participation.