Pennar Industries Ltd (PENIND) — Board Meeting | 2 September 2026 (2 announcements)

Pennar Industries Ltd announced its 50th AGM scheduled for 24 September 2026 via video conference, with shareholders voting remotely through KFintech's e-voting platform. The meeting will adopt FY2025-26 audited financials, reappoint Eric James Brown as director, and ratify cost accountant remuneration. Shareholders must register by 17 September to access e-voting via NSDL, CDSL, or physical share portals, with voting open from 21-23 September. Compliance with SEBI and MCA regulations governs the process, and no physical attendance is required for quorum.

Pennar Industries announced that its 50th Annual General Meeting will be held on 24 September 2026 at 11:00 AM IST via video conferencing, with e-voting open from 21 to 23 September 2026 and a cut-off date of 17 September 2026 for remote voting, using KFin Technologies for e-voting services.