Panacea Biotec Limited has issued a regulatory disclosure regarding its 42nd Annual General Meeting (AGM) and distribution of the Annual Report for financial year 2025-26.
The 42nd AGM will be held on Tuesday, September 29, 2026 at 11:30 A.M (IST) through Video Conferencing / Other Audio-Visual Means in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI).
The Notice of the 42nd AGM along with the Annual Report for the financial year ended March 31, 2026 were sent to all members whose email addresses are registered with the Company/Depository Participant(s) through electronic mode on Monday, September 07, 2026.
For shareholders without registered email addresses, the company provided weblinks to access:
- Notice of AGM: https://www.panaceabiotec.com/en/section/information-repository/agm-notice
- Annual Report: https://www.panaceabiotec.com/en/section/information-repository/annual-report
Remote E-Voting Schedule
- Cut-off date for remote e-voting: September 22, 2026
- Remote e-Voting start date: From 09.00 a.m. (IST) on September 26, 2026
- Remote e-voting end date: Upto 05.00 p.m. (IST) on September 28, 2026
Shareholder Communication Details
The disclosure was made pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Shareholders are requested to register/update their email addresses and KYC details:
- For shares held in electronic form: Through their Depository Participant
- For shares held in physical form: By submitting hard copies of duly filled-in, signed and attested form ISR-1 and form ISR-2 (if required) to Skyline Financial Services Private Limited (Unit: Panacea Biotec Limited) at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020