Panacea Biotec Ltd (PANACEABIO) — Board Meeting | 29 September 2026

29 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

42nd AGM approved FY2026 financials and director appointments

🔄 What Changed

Reappointment of Ankesh Jain and Harshet Jain as directors

🔮 What's Next

Voting results to be disclosed by October 1, 2026

💡 Investor Takeaway

Shareholders approved key governance and financial items, with management addressing operational queries.

Panacea Biotec held its 42nd AGM on September 29, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, reappointing retiring directors Ankesh Jain and Harshet Jain, appointing Krishan Kumar Jalan as independent director, and ratifying M/s Jain Sharma & Associates as cost auditors for 2026-27. The meeting included shareholder queries on vaccine development, USFDA/EU GMP approvals, and capacity expansion plans, with management noting responses will follow. Voting results and scrutinizer report will be disclosed by October 1, 2026.

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About Panacea Biotec Ltd (PANACEABIO)

Healthcare · Pharmaceuticals · Listed on BSE

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

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📊 More PANACEABIO filings

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 ...
🔴 Annual Report — 7 September 2026Panacea Biotec announced that shareholders without registered email addresses will receive a web lin...
🔴 Annual Report — 7 September 2026Panacea Biotec Ltd's 2025-26 Annual Report details governance updates including a new independent di...

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

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