Pansari Developers to Hold 29th AGM on September 23, 2025
The announcement is about the AGM and standard business to be conducted, which has a neutral impact on the company's operations.
The announcement is a routine notice for the AGM and does not contain any inherently positive or negative information.
* Pansari Developers Limited will hold its 29th Annual General Meeting (AGM) on Tuesday, September 23, 2025, in Kolkata. * The meeting will address the following ordinary business: * Adoption of audited financial statements for the year ended March 31, 2025, along with the reports of the Board of Directors and Auditors. * Re-appointment of Ms. Shreya Agarwal as Director. * Re-appointment of M/s. Garv & Associates as Statutory Auditors for one year. * The meeting will also address the following special business: * Approval for increasing the threshold of loans/guarantees/securities/investments under Section 186 of the Companies Act, 2013, up to ₹500 crore. * Approval for material related party transactions involving Inter Corporate Deposits (ICDs)/Loans/Advances up to ₹500 crore each for multiple related parties and ₹1,000 crore for M/s. Paceman Sales Promotion Pvt. Ltd. * Appointment of M/s. Prakash Shaw & Co. as Secretarial Auditor for five years, commencing from FY 2025-26. * The Register of Members and Transfer Books will be closed from September 17, 2025, to September 19, 2025. * Members can participate in the AGM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
What to do with a filing like this
Pansari Developers Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Pansari Developers Limited. Read the original for the full detail.