PAN HR Solution Limited accepts resignation of Company Secretary

1 min read     Updated on 01 Jun 2026, 07:41 PM
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PAN HR Solution Limited's Company Secretary and Compliance Officer, Ms. Anamika Sinha Roy, resigned effective June 01, 2026, due to personal reasons. The company informed BSE Limited regarding the cessation of the Key Managerial Personnel pursuant to SEBI regulations.

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PAN HR Solution Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Anamika Sinha Roy, effective immediately from June 01, 2026. The resignation, which was tendered via email, was attributed to personal reasons and results in her cessation as a Key Managerial Personnel of the company. This development impacts the firm's compliance and secretarial oversight structure.

The company intimated the stock exchanges regarding the cessation of the officer pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to ensure compliance with the regulatory framework governing the departure of key managerial personnel.

Ms. Anamika Sinha Roy, holding membership number A52535, formally communicated her decision to the Managing Director, Rajeev Kumar, on June 01, 2026. In her communication, she expressed gratitude to the management and colleagues for the support and opportunities during her tenure with the organization.

The following table details the cessation information as per the regulatory disclosure:

Sr. No. Particulars Details
1 Reason for change Resignation. Ms. Anamika Sinha Roy tendered her resignation via email dated June 1, 2026.
2 Date of cessation 01-06-2026
3 Brief profile Not Applicable
4 Disclosure of relationships Not Applicable

The resignation was accepted by the board, and the necessary steps to record the change with the exchanges have been initiated. The company continues to operate from its base in Noida.

Historical Stock Returns for PAN HR Solutions

1 Day5 Days1 Month6 Months1 Year5 Years
-4.97%-3.27%-7.22%-19.11%-19.11%-19.11%

Who will be appointed as the interim or permanent successor to ensure continuity in compliance oversight?

Could the sudden departure of the Compliance Officer lead to any delays in regulatory filings or disclosures?

Is the resignation expected to trigger any review of the company's internal governance or secretarial audit processes?

PAN HR board to consider FY26 audited results on May 29

0 min read     Updated on 23 May 2026, 07:32 PM
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PAN HR Solution Limited has scheduled a board meeting for May 29, 2026, to consider the audited financial results for the half-yearly and financial year ended March 31, 2026. The trading window for designated persons is closed from April 1, 2026, until 48 hours after the meeting concludes.

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PAN HR Solution 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 for the half-yearly period and the financial year ended on March 31, 2026.

Agenda for the Meeting

The board will deliberate on the following key items:

  • Audited Financial Results for the half-yearly and financial year ended on March 31, 2026.
  • Any other business matters that may arise during the meeting.

Trading Window Closure

In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, the trading window for designated persons has been closed since April 1, 2026. This window will remain closed until 48 hours after the conclusion of the board meeting on May 29, 2026.

Company Details

Detail Information
Company Name PAN HR SOLUTION LIMITED
CIN No. U74120UP2015PLC075271
GSTIN 09AAICP4007B1ZS
BSE Scrip Code 544698
ISIN INE1N9E01015

Historical Stock Returns for PAN HR Solutions

1 Day5 Days1 Month6 Months1 Year5 Years
-4.97%-3.27%-7.22%-19.11%-19.11%-19.11%

How might PAN HR Solution Limited's audited financial results for FY2026 compare to its previous year's performance, and what growth trajectory could investors expect?

Will PAN HR Solution Limited consider announcing any dividend, bonus shares, or capital restructuring following the approval of its FY2026 financial results?

How could the company's financial performance impact its stock price movement on BSE once the trading window reopens after May 31, 2026?

More News on PAN HR Solutions

1 Year Returns:-19.11%