Panacea Biotec Limited (PANACEABIO) — Board Meeting | 13 August 2026

13 August 2026 · NSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approved Q1 FY2026 financial results and set AGM for September 29, 2026

🔄 What Changed

Net profit turned to ₹139 lakhs standalone profit vs prior ₹(18) lakhs loss; consolidated profit improved to ₹357 lakhs from ₹(125) lakhs

🔮 What's Next

42nd AGM scheduled for September 29, 2026 at 11:30 AM via video conferencing

💡 Investor Takeaway

The company returned to profitability in Q1 FY2026 with improved segment earnings, signaling potential recovery momentum ahead of the AGM.

Panacea Biotec announced its August 13, 2026 board meeting outcome: approval of unaudited standalone and consolidated financial results for Q1 FY2026 (ended June 30, 2026), showing total income of ₹14,077 lakhs and net profit of ₹139 lakhs standalone, with consolidated figures reflecting stronger segment performance. The board also set the 42nd AGM for September 29, 2026, appointed a scrutinizer for e-voting, and mandated book closure from September 25–29, 2026.

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About Panacea Biotec Limited (PANACEABIO)

Healthcare · Pharmaceuticals · Listed on NSE

Market Cap: ₹2,309.46 CrROE: -0.8%ROCE: -0.5%

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"How does Q1 profit compare to pre-pandemic levels?""What is the expected revenue growth rate for vaccines segment?""When will the full FY2026 financials be audited and published?"

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📊 More PANACEABIO filings

🟡 Board Meeting — 29 September 2026Panacea Biotec held its 42nd AGM on September 29, 2026 via video conference, adopting audited standa...
🔴 Announcement — 29 September 2026Panacea Biotec disclosed two Income Tax demand orders dated September 28, 2026, imposing a combined ...
Announcement — 26 September 2026Panacea Biotec announced that its trading window will close on October 1, 2026, for all designated p...
Announcement — 26 September 2026Panacea Biotec disclosed receipt of four income tax demand orders from Delhi's Assistant Commissione...
share transfer — 15 September 2026Panacea Biotec sent reminder letters to physical shareholders on September 15, 2026, requesting PAN ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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