| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Aug 2026 | 27 Aug 2026 |
| Board of Directors at its meeting held today i.e. 27th August, 2026 have considered & approved the appointment of M/s. P R P A & Company LLP, Chartered Accountants, FRN - N500344 as Statutory Auditors of the Company for a term of 5 years, subject to the approval of Shareholders at ensuing Annual General Meeting. | ||
| Board Meeting | 31 Jul 2026 | 31 Jul 2026 |
| Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mrs. Urvashi Nanda has been appointed as the Company Secretary & Compliance Officer of the Company w.e.f, 01st August 2026. | ||
| Board Meeting | 24 Jul 2026 | 20 Jul 2026 |
| Quarterly Results. The Board of Directors at its meeting held today i.e. 24th July, 2026, have considered and approved the Un-Audited Standalone Financial Results for the Quarter and Three Months Ended 30th June, 2026. (As per BSE announcement dated on : 24.07.2026) | ||
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Financial Year Ended March 31 2026. The Board of Directors at its meeting held today i.e. 27th May, 2026, have considered and approved the following agenda items: A) The Audited Standalone Financial Results for the Quarter & Financial Year Ended 31st March, 2026; B) Any other items as mentioned in the agenda. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. A copy of duly signed Audited Standalone Financial Results along with Auditors Report Statement of Assets and Liabilities and Cash Flow Statements for the Quarter & Financial Year Ended 31st March, 2026, is attached as Annexure A. 2. A declaration in respect of Audit Reports with Unmodified Opinion is attached as Annexure B The Board of the Directors at its meeting held today i.e, 27th May 2026 have considered and approved the Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2026. (As Per BSE Announcement Dated on:27.05.2026) | ||
| Board Meeting | 14 Jan 2026 | 5 Jan 2026 |
| Pan India Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 inter alia to consider and approve the Un-Audited Financial Results of the Company on Standalone basis for the Quarter Ended December 31 2025. The Board of Directors at its meeting held today i.e. 14th January, 2026, have considered and approved the following agenda items: A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December 2025; B) Any other items as mentioned in the agenda. (As per BSE announcement dated on : 14.01.2026) | ||
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