Panacea Biotec Ltd (PANACEABIO) — Board Meeting | 7 September 2026 (2 announcements)
Panacea Biotec announced its 42nd Annual General Meeting will be held on September 29, 2026, via video conferencing, with shareholders voting remotely. The notice details resolutions including adoption of audited financial statements, director reappointments, appointment of an independent director, and ratification of cost auditor remuneration of ₹1.25 lakh. Remote e-voting opens September 26-28, 2026, with a cut-off date of September 22, 2026, for voting eligibility. Annual Report and AGM notice will be distributed electronically, with physical copies available upon request.
About Panacea Biotec Ltd (PANACEABIO)
Healthcare · Pharmaceuticals · Listed on BSE
📡 Get AI alerts when PANACEABIO files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track PANACEABIO — Free💡 Ask AI about this filing
📊 More PANACEABIO filings
- 🔴 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 ...
- 🟡 Board Meeting — 13 August 2026Panacea Biotec announced its August 13, 2026 board meeting outcome: approval of unaudited standalone...
🔥 Also filed on 7 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts when PANACEABIO files new disclosures
Track PANACEABIO filings, board meetings, and corporate actions. Free email alerts at 5 PM.
Track PANACEABIO — FreeFree account · 2 AI queries/day