PAN HR Solution Ltd (PANHR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by PAN HR Solution Ltd on NSE and BSE, with an AI summary of each filing.
PAN HR Solution 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 In compliance of Regulation ....
Intimation · 13 Nov 2026, 5:30 am
PAN HR Solution Schedules Board Meeting for Unaudited H1 Results PAN HR Solution Limited has scheduled its Board of Directors meeting for 13th Nov'26 to consider and approve the un-audited financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the company's trading window, which closed on 1st Oct'26, will remain closed until 48 hours post the declaration of the financial results.
The Company entered in an agreement with CIEL ET TERRE SOLAR PRIVATE LIMITED for providing temporary staffing services
Others (Uncategorized) · 30 Oct 2026, 11:57 pm
PAN HR Solution Signs Temporary Staffing Agreement with CIEL ET TERRE Solar PAN HR Solution Limited has entered into a non-exclusive Temporary Staffing Services Agreement with CIEL ET TERRE Solar Private Limited, effective until 27th Apr'27 with options for one-year extensions. PAN HR will provide employee sourcing, deployment, salary administration, payroll, and compliance management under a Pay and Collect Model. The total contract value is variable, depending on actual manpower deployed and applicable staffing fees. The transaction is not a related-party transaction, and PAN HR holds no equity stake in the client.
Outcome of investor meet
Others (Uncategorized) · 01 Oct 2026, 5:08 am
PAN HR Solution Concludes Virtual Investor Meeting at Bharat Connect Conference PAN HR Solution Limited participated in the Bharat Connect Virtual Conference Rising Star 2026 organized by Arihant Capital Markets on 30th Sep'26 from 5:00 PM to 5:45 PM. The interaction included group and one-to-one discussions with investors and analysts. The company confirmed that discussions were based solely on publicly available information, with no Unpublished Price Sensitive Information shared during the session.
Scrutinizer''s Report and Voting Result of 11th Annual General Meeting of PAN HR SOLUTION LIMITED
Annual General Meeting · 26 Sept 2026, 11:52 pm
Scrutinizer''s Report and Voting Results of 11th AGM OF PAN HR SOLUTION LIMITED
Annual General Meeting · 26 Sept 2026, 10:59 pm
Proceeding of 11th Annual General Meeting through Video Conferencing
Annual General Meeting · 25 Sept 2026, 11:51 pm
Intimation of Postponement and Re-Scheduling of Analyst / Institutional Investor Meeting.
Intimation · 25 Sept 2026, 9:07 pm
PAN HR Solution Reschedules Virtual Investor Meeting to 30th Sep'26 PAN HR Solution Limited has postponed and rescheduled its Analyst and Institutional Investor Meeting at Arihant Capital’s Bharat Connect Virtual Conference Rising Star 2026. Originally scheduled for 25th Sep'26 at 05:00 PM IST, the virtual conference will now take place on Wednesday, 30th Sep'26 at 05:00 PM IST due to unavoidable circumstances. The company confirmed discussions will rely solely on publicly available information without sharing Unpublished Price Sensitive Information.
Investor meet to be held on September 25, 2026, through Video Conferencing at 05:00 P.M.
Intimation · 22 Sept 2026, 11:09 pm
PAN HR Solution to Attend Arihant Capital Virtual Conference PAN HR Solution Limited announced that its management will participate in the Bharat Connect Virtual Conference Rising Star 2026, organized by Arihant Capital, on 25th Sep'26 at 05:00 PM. The interactions will include group and one-on-one virtual meetings with investors and analysts. Discussions will focus strictly on publicly available information, with no unpublished price-sensitive information being shared.
Intimation regarding receipt of Best Supportive Vendor Award
Others (Uncategorized) · 04 Sept 2026, 4:15 am
Intimation regarding dispatch of Physical letter
Others (Uncategorized) · 29 Aug 2026, 10:58 pm
Pan HR Solution Intimates Annual Report Link to Shareholders Pan HR Solution Limited announced on 29-Aug-26 that it has complied with SEBI Regulation 36(1)(b) by issuing letters to shareholders without registered email addresses. These letters contain the weblink to access the company's Annual Report, which is available on its official website. This action ensures all shareholders, regardless of electronic registration status, are informed about the availability of the annual financial and operational review ahead of any general meeting.
Annual Report for the FY 2025-26
Others (Uncategorized) · 29 Aug 2026, 6:40 pm
Intimation regarding notice of Annual General Meeting to be held on September 25,2026
Annual General Meeting · 29 Aug 2026, 6:23 pm
We wish to inform you that Statutory auditor have issued Corrigendum dated 25.08.2026 to their independent report dated 29th May 2026 to rectify the inadvertent typographical/clerical errors .
Others (Uncategorized) · 25 Aug 2026, 10:09 pm
Pan HR Issues Corrigendum to Auditor's Report for FY26 Pan HR Solution has issued a corrigendum to its Independent Auditor's Report for the year ended 31st Mar'26. The auditor, M/s. Vinay I Aggarwal & Associates, corrected inadvertent typographical errors in the CARO 2020 report where references to the Initial Public Offer and private placement were interchanged. The correction is purely clerical and has no impact on the company's financial statements, figures, or the unmodified (unqualified) audit opinion. The corrigendum was issued on 25th Aug'26 for the original report dated 29th May'26.
Intimation for the 11th AGM of PAN HR SOLUTION LIMITED and other relevant details fixed in connection with the AGM
Annual General Meeting · 20 Aug 2026, 11:08 pm
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting ....
Others (Uncategorized) · 20 Aug 2026, 10:50 pm
Intimation of Outcome of Analysts'/Investors' Meeting under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 held on 17.08.2026
Others · 18 Aug 2026, 12:24 am
Pan HR Solution Hosts Virtual Analyst and Investor Meeting Pan HR Solution Limited held a virtual group meeting with analysts and investors on 17th Aug'26. Attendees included Shah Investor's Home Ltd, Labdhi Advisory, MAS Solar EPC, Research Bytes, Samdareeya Capital, and two HNIs. The company confirmed that discussions were based on generally available information and no Unpublished Price Sensitive Information (UPSI) was shared. The meeting took place from 2:30 PM to 3:00 PM.
Appointment of Mr. Pushkar Singh Negi as Chief Financial Officer and key Managerial Personnel of the Company with effect of 14.08.2026
Change in Management · 14 Aug 2026, 10:42 pm
PAN HR Appoints New CFO and Proposes AOA Alteration PAN HR Solution has appointed Mr. Pushkar Singh Negi as Chief Financial Officer (CFO) and Key Managerial Personnel, effective 14th Aug'26. Mr. Negi is a finance-specialized MBA with over 15 years of experience in corporate finance, financial planning, and compliance. The Board also approved an alteration to Article 101(D)(i) of the Articles of Association, requiring shareholder approval for the appointment of a Managing Director or Whole-time Director. This change is subject to a Special Resolution at the next Annual General Meeting.
Approved the substitution of Article 101 (D)(i) of the Article of Association, subject to shareholders approval at the ensuing AGM
Others (Uncategorized) · 14 Aug 2026, 10:27 pm
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI ....
Others (Uncategorized) · 14 Aug 2026, 10:15 pm
Investor meeting schedule on 17-08-2026
Intimation · 08 Aug 2026, 12:21 am
Pan HR Solution Schedules Virtual Investor Group Meeting for Aug 17, 2026 Pan HR Solution Limited (BSE: 544698) has scheduled a virtual investor group meeting for 02:30 PM on 17 Aug '26. The company confirmed that discussions will be based on publicly available information and no unpublished price-sensitive information (UPSI) will be disclosed. This intimation is in compliance with SEBI's Regulation 30.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PACs
Acquisition/ Disposal of Shares · 06 Aug 2026, 1:43 pm
Rajasthan Global Securities & PACs Hike Stake in PAN HR Solution to 21.14% Rajasthan Global Securities Pvt Ltd, along with six Persons Acting in Concert (PACs), acquired 1,29,600 shares (1.80% stake) of PAN HR Solution Ltd via an open market transaction on 04 Aug'26. This acquisition increased their collective shareholding from 13,95,006 shares (19.34%) to 15,24,606 shares, representing 21.14% of the total voting share capital. The acquirer group does not belong to the promoter group of the BSE-SME listed company. The total voting capital of PAN HR Solution remains at 72,11,058 equity shares.
Resignation of Mr. Deepak Kumar from position of CFO of the Company from the close of business hours August 03, 2026 due to personal reason
Change in Management · 04 Aug 2026, 12:07 am
Pan HR Solution CFO Deepak Kumar Resigns Pan HR Solution announced the resignation of Mr. Deepak Kumar from his position as Chief Financial Officer (CFO), effective from the close of business hours on 03-Aug-26. The company stated the departure is due to personal reasons and confirmed there are no other material reasons for the resignation. Pan HR Solution has initiated the process of appointing a new CFO and will announce the replacement in due course. The resignation represents a key management change for the company.
Resignation of Mr. Deepak Kumar from position of Chief Financial Officer of the Company with effect from the close of business hours on August 3, 2026 due to personal reasons.
Change in Management · 04 Aug 2026, 12:00 am
Pan HR Solution CFO Deepak Kumar Resigns Pan HR Solution announced that Mr. Deepak Kumar, Chief Financial Officer (CFO), has resigned for personal reasons. The resignation is effective from the close of business hours on 03 Aug'26. The company has initiated the process to appoint a new CFO and will announce the replacement in due course. The resignation letter confirmed there were no other material reasons for his departure.
Intimation under Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the details of the authorised official under the ....
Others (Uncategorized) · 22 Jul 2026, 4:29 am
Pan HR Solution Designates KMP for SEBI Disclosure Compliance Pan HR Solution's Board of Directors, in a meeting on 21 Jul '26, authorized Ms. Sneha Bahuguna, Company Secretary and Compliance Officer, as a Key Managerial Personnel (KMP). Under SEBI Regulation 30(5), she is now empowered to determine the materiality of information and events, and is responsible for making the required disclosures to the stock exchange. Other previously authorized officials will continue in their roles.
Pursuant to Regulation 30 and Regulation 6 (1) of the SEBI ( Listing Obligation and disclosure Requirements) Regulations, 2015 we wish to inform you that board of directors at its meeting ....
Change in Management · 21 Jul 2026, 10:49 pm
PAN HR Solution Appoints New Company Secretary & Compliance Officer Pan HR Solution Limited announced the appointment of Ms. Sneha Bahuguna as Company Secretary and Compliance Officer, effective 21 Jul'26. Designated as Key Managerial Personnel (KMP), she will also serve as an authorised official for determining materiality of information for stock exchange disclosures. The appointment was approved by the Board of Directors in their meeting held on 21 Jul'26, based on the Nomination and Remuneration Committee's recommendation. Ms. Bahuguna is an Associate Member of the ICSI (ACS 79973).