Pan Electronics Corporate Action

Pan Electronics

Data will be updated when it becomes available.


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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202326-Aug-2023--
Outcome of BM held on August 26, 2023 Submission of Book closure date for the purpose of AGM. Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Thursday September 28, 2023 at 3.30 p.m (IST) through VC. (As Per BSE Announcement dated on 28.09.2023) Appointment of M/s. Rao & Emmar as Statutory Auditors for a period of 5 years from the 40th AGM till the conclusion of the 45th AGM. Intimation on regularisation/appointment of Ms. Asha Diwakar as Non-Executive Woman Independent Director for a period of 5 years effective from June 01, 2023. (As Per BSE Announcement Dated on 29.09.2023)