Pan Electronics India Ltd

Key outcomes

• Unaudited standalone quarterly results for quarter ended June 30, 2026 approved by Board.
• Limited review report on interim results; no audit opinion issued.
• Balance sheet as at June 30, 2026 and P&L for the quarter ended June 30, 2026 reviewed.
• Board approved the results at the meeting held on 13 August 2026.
• Results prepared under Ind AS 34; no segment reporting required.
• Audit committee reviewed the results prior to Board approval; report by SKSVM & Co.

Dematerialisation processing status

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on the stock exchanges.
• Physical certificates mutilated and cancelled after verification.
• Name of depository substituted in register of members as owner within the prescribed timeline.

Financial results

• Approved audited standalone financial results for quarter and year ended 31 March 2026.
• Statutory auditors issued a modified opinion on the audited results.

Financial statements

• Approved standalone balance sheet, profit and loss, cash flow statement, and related notes.
• Reported revenue from operations of ₹332.87 lakhs and net loss of ₹208.58 lakhs for FY26.

Audit remarks

• Auditors qualified the statements for non-compliance with Ind AS 116, 109, and 115.
• Auditors stated they could not quantify the financial impact of these limitations.

Appointment

• Appointed M/s. Sundararajan and Harish as internal auditor for FY 2026-27.
• Appointment effective 29 May 2026.

Meeting Details

• Board meeting scheduled for Friday, May 29, 2026.

Key Agenda Items

• Consider and approve audited IND-AS financial results for quarter and year ended March 31, 2026.

Other Notes

• Trading window closed from April 1, 2026 until 48 hours after results are જાહેર?