Pan Electronics Corporate Action
Pan Electronics
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 28-Sep-2023 | 26-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) |