PANAMAPET Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Aug-2023	24-Jul-2023	-	-
Book Closure Intimation Publication of Newspaper advertisement regarding 41st AGM of the Company. (As Per BSE Announcement Dated on 01/08/2023) Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2022-23, including the Notice convening the Annual General Meeting is attached herewith. (As Per BSE Announcement Dated on 04.08.2023) Outcome of AGM along with Scrutinizers Report (As Per BSE Announcement Dated on 29/08/2023) Please find Attached herewith the Voting results of the AGM (As Per BSE Announcement Dated on 30.08.2023)