• Pan Electronics India Ltd intimated BSE of its upcoming Board meeting scheduled for May 29, 2026.
• The Board will consider and approve audited financial results for Q4 and FY ending March 31, 2026.
• The trading window for designated persons remains closed from April 1, 2026, until 48 hours post-results announcement.
• This intimation is made pursuant to SEBI Listing Regulations, specifically Regulation 29.