Pan Electronics India Ltd (PANELEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pan Electronics India Ltd on NSE and BSE, with an AI summary of each filing.
Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve quarter and half year ....
Intimation · 13 Nov 2026, 5:30 am
PAN Electronics India Board Meeting Scheduled on 13th Nov'26 PAN Electronics (India) Limited informed the BSE that a meeting of its Board of Directors is scheduled for 13th Nov'26. The board will inter alia consider and approve the un-audited financial results of the company under IND-AS for the quarter ended 30th Sep'26.
Enclosed letter
Others (Uncategorized) · 12 Oct 2026, 3:34 am
PAN Electronics India: Exemption from Related Party Disclosures Under SEBI LODR PAN Electronics (India) Limited announced the non-applicability of SEBI LODR Regulation 23(9) regarding related party transaction disclosures for the half-year ended 30th Sep'26. Under Regulation 15(2), the company is exempt as its paid-up equity share capital of INR 4.00 Cr falls below the INR 10 Cr threshold, and its net worth stands at negative INR 28.49 Cr as on 31st Mar'26, well below the INR 25 Cr limit. Consequently, the company is not required to submit consolidated related party transaction disclosures.
Scrutinizer"s Report
Annual General Meeting · 29 Sept 2026, 1:53 am
PAN Electronics Shareholders Approve All Resolutions at 43rd AGM PAN Electronics (India) Limited announced the voting results for its 43rd AGM held on 28th Sep'26. Shareholders approved all three proposed resolutions with near-unanimous assent (~100% of votes cast, representing 2,827,086 shares in favor versus 1 share against). The approved items include the adoption of annual financial statements, the re-appointment of retiring director Abhishek Prakash Talreja, and a special resolution approving an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
Scrutinizers report
Annual General Meeting · 29 Sept 2026, 1:48 am
PAN Electronics Shareholders Approve All Resolutions at 43rd AGM PAN Electronics (India) Limited announced the voting results for its 43rd AGM held on 28th Sep'26. Shareholders approved all three proposed resolutions with near-unanimous approval (~100% of votes cast in favor across 2,827,086 shares, against 1 dissenting vote). Passed resolutions include the adoption of financial statements, the reappointment of Mr. Abhishek Prakash Talreja as Director retiring by rotation, and a special resolution approving an increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013.
AGM outcome
Annual General Meeting · 28 Sept 2026, 10:07 pm
Intimation WRT 36(1) (B) of SEBI Listing Regulations 2015
Others (Uncategorized) · 09 Sept 2026, 7:02 pm
PAN Electronics Dispatches FY26 AGM Notice and Sets Voting Timeline PAN Electronics (India) Limited announced its 43rd Annual General Meeting scheduled for 28th Sep'26 at 3:30 PM IST via video conferencing. Pursuant to Regulation 36(1)(B) of SEBI LODR, the company dispatched communications containing web-links for the FY26 Annual Report to shareholders without registered emails. Key shareholder voting milestones include an e-voting cut-off date of 21st Sep'26, with the remote e-voting window opening on 25th Sep'26 (9:00 AM) and closing on 27th Sep'26 (5:00 PM). Shareholders must update PAN and KYC details to receive corporate benefits electronically.
Publice of Notice of AGM
Others (Uncategorized) · 04 Sept 2026, 9:43 pm
Notice of AGM
Others (Uncategorized) · 03 Sept 2026, 8:04 pm
Annual report FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 8:00 pm
Board meeting outcome
Others (Uncategorized) · 28 Aug 2026, 8:38 pm
Pan Electronics Announces AGM and Record Date Pan Electronics will hold its 43rd Annual General Meeting (AGM) via video conference on 28 Sep'26. The Board has set 21 Sep'26 as the record date for determining shareholder eligibility for e-voting. The remote e-voting window will be open from 25 Sep'26 to 27 Sep'26. The Board also approved the draft Board's report for the financial year ended 31 Mar'26. Mr. Vivek Bhat has been appointed as the scrutinizer for the e-voting process.
Financials results for the Quarter ended 30.06.2026
Financial Result · 13 Aug 2026, 8:18 pm
PAN Electronics Q1FY27: Revenue Rises QoQ, Net Loss Narrows PAN Electronics reported a net loss of ₹41.24 lakhs for Q1FY27 (quarter ended 30-Jun'26), a significant improvement from the ₹78.08 lakh loss in Q4FY26 but wider than the ₹5.59 lakh loss in Q1FY26. Revenue from operations grew 48% QoQ to ₹78.92 lakhs, though it declined 60% YoY. Total expenses were ₹120.22 lakhs, down 9% QoQ and 40% YoY. The company's basic EPS for the quarter was ₹(1.03), compared to ₹(1.95) in the prior quarter and ₹(0.14) in the same quarter last year.
outcome of BM held on 13.08.2026
Outcome · 13 Aug 2026, 8:07 pm
Pan Electronics India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, Rs. In Lakhs) ■ Revenue: 78.9 (-59.8% YoY | +48.0% QoQ) ■ EBITDA: -14.6 (Profit to Loss YoY | +69.9% QoQ) ■ EBITDA Margin (%): -18.4 (Profit to Loss YoY | +7232 bps QoQ) ■ PAT: -41.2 (-637.7% YoY | +47.2% QoQ) ■ EPS (INR): -1.03 (-635.7% YoY | +47.2% QoQ)
Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve announcement of unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Pan Electronics Board Meeting Scheduled for Q1FY27 Results Pan Electronics India Ltd. has scheduled a Board of Directors meeting on 13 Aug'26 to consider and approve the audited financial results for the quarter ended 30 Jun'26. In compliance with SEBI regulations, the trading window for designated persons has been closed from 01 Jul'26 and will reopen 48 hours after the financial results are made public.
Non-Applicability of Regulation 23(9)
Others (Uncategorized) · 30 May 2026, 2:41 am
PAN Electronics Cites Low Capital & Net Worth for RPT Disclosure Exemption PAN Electronics (India) Ltd announced the non-applicability of SEBI's Regulation 23(9) for related party transaction (RPT) disclosures for the quarter and year ended 31st Mar'26. The exemption is claimed as the company's paid-up equity share capital of INR 4 Crore is below the INR 10 Crore threshold. Additionally, its net worth stood at negative INR 28.49 Crore as of 31st Mar'26, which is below the INR 25 Crore threshold, thus exempting it from the disclosure requirement.
Financial results for the year 31.03.2026
Financial Result · 30 May 2026, 1:43 am
Pan Electronics Reports FY26 Loss Amid Qualified Audit Opinion Pan Electronics India reported a FY26 net loss of ₹208.58 lakh versus a prior year loss of ₹374.27 lakh. Revenue from operations fell 31% YoY to ₹332.87 lakh. The Q4 FY26 loss was ₹78.08 lakh on revenue of ₹53.32 lakh. The statutory auditor, M/s. S KSV M & Co., issued a qualified audit opinion due to insufficient data to quantify non-compliance with IND AS 116 (Leases), 109 (Financial Instruments), and 115 (Revenue). The board also appointed a new internal auditor for FY27.
Audited financials for the year ended 31.03.2026
Outcome · 30 May 2026, 1:13 am
Pan Electronics India Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 53.3 (-78.4% YoY | +22.2% QoQ) ■ EBITDA: -48.4 (Profit to Loss YoY | -30.0% QoQ) ■ EBITDA Margin (%): -90.8 (Profit to Loss YoY | -551 bps QoQ) ■ PAT: -78.1 (-242.0% YoY | -78.6% QoQ) ■ EPS (INR): -1.95 (-242.1% YoY | -78.9% QoQ)
Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 29 May 2026, 5:30 am
Pan Electronics Board Meeting on 29th May'26 for Q4 & FY26 Results Pan Electronics India Ltd. has scheduled a Board of Directors meeting on 29th May'26 to consider and approve the audited IND-AS financial results for the quarter and year ended 31st Mar'26. The trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the financial results are publicly announced.
Clarification on Price Movement.
Others (Uncategorized) · 07 May 2026, 9:28 pm
Pan Electronics Clarifies Share Price Movement Pan Electronics (India) Ltd, in a BSE filing on 06 May'26, responded to a clarification request regarding its recent share price movement. The company confirmed there is no pending price-sensitive information or announcement that could explain the volatility. Management stated the price movement is purely due to market conditions, over which it has no control or knowledge. The company affirmed its compliance with all SEBI (LODR) Regulations regarding timely disclosures.
Clarification on price Movement of Shares
Others (Uncategorized) · 07 May 2026, 9:23 pm
Pan Electronics: No Undisclosed Information Behind Share Price Movement In response to a BSE query on 6 May'26, Pan Electronics India Ltd (Scrip: 517397) clarified there is no pending price-sensitive information or announcement that could have caused the recent significant share price movement. The company stated that the price behaviour is purely market-driven, and it has no specific knowledge of the reasons. Pan Electronics affirmed its compliance with SEBI (LODR) Regulations, 2015, regarding timely disclosures.
The Exchange has sought clarification from Pan Electronics India Ltd on May 6, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 06 May 2026, 11:59 pm
Non applicability of Large Coporate criteria.
Others (Uncategorized) · 05 Apr 2026, 6:35 pm
Pan Electronics Confirms Non-Applicability of Large Corporate Criteria Pan Electronics (India) Ltd has informed the exchange on 05 Apr '26 that it does not fall under the Large Corporate (LC) framework. This confirmation is pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144, dated 26 Nov '18. Consequently, the disclosure requirements mandated by the circular for Large Corporates are not applicable to the company.
Non applicability of Annual Secretarial Compliance Report
Annual Report · 05 Apr 2026, 6:27 pm
As enclosed
Others (Uncategorized) · 05 Apr 2026, 6:18 pm
Pan Electronics Promoter Declares No Share Encumbrance for FY26 Pan Electronics (India) Ltd disclosed a declaration from promoter Gullu Gellaram Talreja under SEBI (SAST) Regulations. Dated 01 Apr '26, the filing confirms that no encumbrance was made, directly or indirectly, on shares held by the promoter during the financial year ended 31 Mar '26. This annual declaration provides transparency on the promoter's shareholding status and signals no pledging of promoter equity for the specified period, a positive indicator for corporate governance. The disclosure was submitted to the exchange on 05 Apr '26.
Repayment of Loan
Others (Uncategorized) · 03 Apr 2026, 4:19 am
PAN Electronics Repays Punjab National Bank Loan PAN Electronics (India) Ltd has fully repaid its loan from Punjab National Bank on 02 Apr'26. The original facilities from 14 Jun'19 included a ₹1 crore cash credit and a ₹3.71 crore term loan. The total loan was later modified to ₹3.21 crore on 18 Jul'25. Post-repayment, the outstanding amount is nil, releasing charges on current assets and hypothecation of machinery. The company states there is no material impact on its financials or operations from this loan closure.
As per enclosed letter.
Financial Result · 10 Feb 2026, 9:21 pm
Pan Electronics Reports Wider Net Loss in Q3FY26 on Lower Revenue Pan Electronics India reported Q3FY26 results ending 31st Dec'25, posting a net loss of Rs. 43.71 lakhs, a narrower loss compared to Q2FY26's Rs. 81.19 lakhs but slightly wider than Q3FY25's loss of Rs. 51.97 lakhs. Revenue from operations dropped 58.0% YoY to Rs. 43.65 lakhs. Expenses decreased to Rs. 87.36 lakhs from Rs. 155.96 lakhs YoY, driven by a significant reduction in material costs. Basic EPS for the quarter stood at Rs. (0.11), improving from Rs. (0.13) in the prior year quarter.