Pan India Corporation Ltd — Board/Management Information 2021

Aug 25, 2021

==> picture [70 x 87] intentionally omitted <==

PAN INDIA CORPORATION LTD.

CIN:L72200DL1984PLC017510

Regd. Office: 711, 7th Floor, New Delhi House, 27, Barakhamba Road, Connaught Place, New Delhi - 110001 • Tel.: 011-43656567 • E-mail: srgltd@gmail.com, panindiacorporationlimited@hotmail.com • Website : www.panindiacorp.com

To.

Date: 25[th ] August, 2021

The Manager (Listing)

BSE Limited Ahemdabad Stock Exchange Limited Phiroze Jeejeebhoy Towers, Kamdhenu Complex, opp. Dalal Street, Mumbai - 400001 Sahajanand College, Panjarapole, Ambawadi. Ahmadabad- 380015

SUBJECT: - OUTCOME OF BOARD MEETING HELD ON 25TH AUGUST, 2021

Dear Sir/ Ma'am.

The Board of Directors at its meeting held today i.e. 25[th ] August, 2021. have considered and approved the following agenda items:

• A) Convening of 37[th ] Annual General Meeting (AGM) of the company on Sunday. 26[th] September, 2021 at 04:00 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 02/2021 dated 13[th ] January, 2021 in continuation with MCA General Circular No. 20/2020, 14/2020 and 17 /2020 dated 05[th ] May. 2020. og[th ] April, 2020 and 13[th] April, 2020 respectively and SEBI Circular dated 15[th ] January, 2021 in continuation with SEBI Circular dated 12[th ] May, 2020;

• B) The Register of Members and Share Transfer Books of the Company shall remain closed from 20[th ] September. 2021 to 26[th ] September, 2021 (Both days Inclusive) for the purpose of AGM;

• C) Appolntment of Ms. Pritika Nagi. Company Secretary. proprietor of Mis. Pritika Nagi & Associates, as the Scrutinizer for e-Voting for the purpose of Annual General Meeting.

D) Any other items as mentioned in the agenda.

It is to further inform that the E-Voting Facility will be available during the following period:

Commencement of E-Voting	End of E-Voting
From 10:00 A.M. (Indian Standard Time)	Up to 05:00 P.M. (Indian Standard Time)
on Thursday. 23rdSeptember. 2021	on Saturday. 25thSeptember, 2021

Kindly take note of the above information on your records and oblige.

Thanking You,

Yours faithfully,

For Pan India Corporation Limited

==> picture [58 x 22] intentionally omitted <==

Ankita Mehrotra

Company Secretary & Compliance Officer

CC: The Delhi Stock Exchange Limited DSE House, 3/1. Asaf Ali Road, New Delhi-110002

Madras Stock Exchange Limited No: 30, Second Line Beach, Chennai, Tamil Nadu - 600 001

The Calcutta Stock Exchange Limited

7, Lyons Range. Kolkata - 700 001

,