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PAN HR Solution MD, chairman, board of directors and AGM

BSE: 544698Commercial Services & SuppliesSmall Cap

Last close ₹53.00down ₹0.80 (1.49%)

Share price at the BSE close on 16 Oct 2026. Previous close ₹53.80.

Range of traded prices from listing on 13 Feb 2026 to 16 Oct 2026
₹42.00Low, 6 Oct 2026₹85.50High, 22 Apr 2026
Market cap
₹38 Cr3,514th largest listed
P/E
5.1
P/B
1.0
Dividend yield
Nonesince listing in Feb 2026
ROE
20.0%
Debt to equity
0.00
Volume, BSE
4,800

PAN HR Solution AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.PAN HR Solution share news and announcements

Annual general meeting, 25 Sep 2026

169 shareholders on the register on 18 Sep 2026; present: 2 promoters and 5 others; votes counted by PUJA MOHAN / PUJA MOHAN.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended on March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.48%

    Turnout: all 82.47% · promoters 100.00% · institutions 81.28% · other public 28.47%

  2. To appoint a Director in place of Mr. Rajeev Kumar (DIN: 07368623 ), Chairman and Managing Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.48%

    Turnout: all 82.47% · promoters 100.00% · institutions 81.28% · other public 28.47%

  3. Regularization of Mrs. Sheetal Sharma (holding DIN: 11734809) as an Independent Director of the Company.
    Special
    75.08% for24.92% against

    Against: promoters 0.00% · institutions 100.00% · other public 98.27%

    Turnout: all 84.40% · promoters 100.00% · institutions 81.28% · other public 38.06%

  4. Alteration of the Articles of Association of the Company
    Special
    99.76% for0.24% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.48%

    Turnout: all 82.47% · promoters 100.00% · institutions 81.28% · other public 28.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.