PAN HR Solution Limited has scheduled an earnings conference call for June 12, 2026, to discuss the audited financial results for the half year and year ended March 31, 2026. The meeting is set to begin at 11:30 AM, allowing analysts and investors to review the company's performance for H2 FY26. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The conference call will feature Mr. Rajeev Kumar, Managing Director & CEO, as the speaker. Participants can join the discussion via universal dial-in numbers provided by the company. The invitation includes specific access links and registration details required for attendance.

The company stated that the meeting may be cancelled, rescheduled, or postponed due to exigencies on the part of analysts, investors, or company officials. Attendees are advised to dial in 10 minutes prior to the scheduled start time to ensure timely connection.

Joining Details

For further information, stakeholders can contact the company via phone or email using the details provided in the invitation.

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:

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.