Pan India Corporation Limited has announced that its board will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results of the company for the quarter and financial year ended March 31, 2026.

The meeting is being convened pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will review the performance of the company for the specified period before finalizing the results.

In a related disclosure, the company informed that the trading window, which closed on April 1, 2026, will remain shut until 48 hours after the public announcement of the financial results. The window is scheduled to reopen on May 29, 2026.

Key Meeting Details

The official notice regarding the board meeting is available on the company's website. Shareholders and investors are advised to refer to the official announcements for detailed information once the results are declared.

Pan India Corporation Limited has fulfilled its quarterly regulatory compliance requirements by submitting the mandatory certificate under SEBI regulations for Q4 FY26. The company submitted the required documentation to BSE Limited, ensuring adherence to depositories and participants regulations.

Regulatory Compliance Submission

The company submitted its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to BSE Limited on April 6, 2026. The submission covers the quarter and year ended March 31, 2026, as mandated by regulatory requirements.

RTA Certification Details

Nivis Corpserve LLP, serving as the company's Registrar and Transfer Agent, issued the compliance certificate dated April 1, 2026. The RTA holds SEBI registration as a Category II Share Transfer Agent with registration number INR000004264.

The certificate confirms compliance with key regulatory requirements:

• Securities comprised in certificates have been listed on the stock exchange where earlier issued securities are listed
• Physical certificates have been duly verified, mutilated, and cancelled
• Depository name has been substituted in records as registered owner within the prescribed 15-day timeframe

Company Information

Pan India Corporation Limited operates with CIN L72200DL1984PLC017510 and maintains its registered office at 301, Laxmi Deep Building, Plot No. 9, Laxmi Nagar, New Delhi - 110092. The compliance submission was signed by Vijay Pal Shukla, Managing Director (DIN: 01379220).

Regulatory Framework

The submission aligns with SEBI's regulatory framework governing depositories and participants, specifically addressing dematerialization processes for physical share certificates. This quarterly compliance ensures transparency and proper record-keeping in securities transactions and ownership transfers.