| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 23 May 2026 |
| PAN HR Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve In compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday 29th May 2026 inter-alia to consider the following: 1. Audited Financial Results of the Company for the half yearly and Financial year ended on 31st March 2026; 2. Other Business matter if any. PAN HR Solution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve With reference to our earlier intimation submitted regarding the meeting of the Board of Directors of the Company scheduled to be held on Friday, 29th May, 2026, for consideration of Audited Financial Results for the half year and financial year ended on 31st March, 2026, we hereby submit revised intimation due to a clerical mistake in the previous filing. Kindly note that the Board Meeting of the Company will be held on Friday, 29th May, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2026. This revised filing is being submitted in continuation of and in supersession to the earlier intimation filed with the Stock Exchange. (As per BSE announcement dated on :23.05.2026) | ||
| Board Meeting | 22 May 2026 | 22 May 2026 |
| Appointment of independent director and reconstitution of various committees | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We are here by submitting the out come of Board Meeting Dated 31.03.2026 | ||
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