PAN ELECTRONICS INDIA LTD. - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 27, 2023, Inter Alia, To Transact The Following Proposals Apart From The Other Items As Per The Agenda Or Items With The Permission Of The Chair, If Any

PAN ELECTRONICS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat, Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde, Practicing Company Secretary as Internal auditor of the company for the F.Y 2023-24. 4. To consider and approve the appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director, not liable to retire by rotation subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01, 2023 to May 31, 2028. 5. To consider and take note of Ms. Asha Ambusaravan's retirement effective from June 03, 2023 upon completion of her term. She was appointed as an independent director for a period of five years from June 04, 2018 to June 03, 2023. 6. To consider To consider and approve the Audited Financial Results for the quarter and year ended 31st March 2023. 2. To consider and approve the appointment of Mr. Vivek Bhat, Practicing Company Secretary as Secretarial auditor of the company for the F.Y 2023-24. 3. To consider and approve the appointment of Mr. Manjunatha Hegde, Practicing Company Secretary as Internal auditor of the company for the F.Y 2023-24. 4. To consider and approve the appointment of Ms. Asha Diwakar as an Additional Director in the category of Non-Executive Woman Independent Director, not liable to retire by rotation subject to approval by the Members of the Company at the ensuing Annual General Meeting for a period of 5 years commencing from June 01, 2023 to May 31, 2028. 5. To consider and take note of Ms. Asha Ambusaravan's retirement effective from June 03, 2023 upon completion of her term. She was appointed as an independent director for a period of five years from June 04, 2018 to June 03, 2023. 6. To consider