PAN Electronics (India) Limited has announced that its board of directors will meet on Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the quarter and fiscal year ended March 31, 2026. These results will be prepared in accordance with the Indian Accounting Standards (Ind-AS).

The meeting is being convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. In addition to the financial results, the board will transact other business items as per the agenda or with the permission of the Chair.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, the trading window for designated persons has been closed since April 1, 2026. This restriction will remain in effect until 48 hours after the financial results are made public following the board meeting.

Meeting Details

PAN Electronics (India) Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The certificate, filed with BSE Limited on April 11, 2026, demonstrates the company's adherence to regulatory requirements for securities dematerialization processes.

Regulatory Compliance Filing

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018. Managing Director Gullu Gellaram Talreja signed the submission letter addressed to BSE Limited's Department of Corporate Services at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's registrar and share transfer agent, issued the compliance certificate on April 6, 2026. The certificate confirms that all securities received from depository participants for dematerialization during Q4 FY26 were properly processed and confirmed to the depositories.

Dematerialization Process

The registrar confirmed that all dematerialized certificates received during the quarter were properly handled according to regulatory requirements. The process included verification of securities, mutilation and cancellation of physical certificates, and substitution of depository names in the register of members as registered owners within the mandated 15-day period.

General Manager S Giridhar digitally signed the certificate on behalf of Integrated Registry Management Services Private Limited, confirming the company's compliance with SEBI regulations for the reporting quarter.

Company Information

PAN Electronics (India) Limited operates from its registered office at 16B, Peenya Industrial Area Phase-1 Pipeline Road, Bengaluru, Karnataka. The company maintains its factory at 1E, Peenya Industrial Estate 1st Main Road, Peenya 2nd Phase, Bengaluru, and is incorporated under CIN L00309KA1982PLC004960.