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Pan India Corporation MD, chairman, board of directors and AGM

BSE: 511525FinanceSmall Cap

Last close ₹1.38down ₹0.06 (4.17%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹1.44.

52-week range of traded prices to 23 Oct 2026
₹1.23Low, 2 Sep 2026₹2.47High, 26 Dec 2025
Market cap
₹30 Cr4,040th largest listed
P/E
Lossover the last 12 months
P/B
3.5
Dividend yield
Nonein the last 12 months
ROE
−5.4%
ROCE
−5.5%
Debt to equity
0.00
Volume, BSE
1,11,929

Pan India Corporation board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.

  • Managing directorVIJAY PAL SHUKLA
  • ChairpersonPAWAN SHARMA
  • Company Secretary and Compliance OfficerUrvashi Nanda

4 directors2 independent1 executive1 non-executive

  • VIJAY PAL SHUKLA · Managing directorExecutive · joined May 2008 · reappointed Aug 2023 · 1 listed board
  • PAWAN SHARMA · ChairpersonNon-executive · joined May 2025 · reappointed Sep 2026 · 1 listed board · 2 committee seats, 1 as chair
  • RAJNI · Employee DirectorIndependent · joined Aug 2024 · 26 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
  • ROLITA GUPTA · Employee DirectorIndependent · joined Aug 2024 · 26 months as independent · 2 listed boards · 2 as independent · 3 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left
  • OMPRAKASH RAMASHANKAR PATHAK, left 5 May 2025: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 27 Aug 20262 of 4 present2 independent · 26 days in between
    • 31 Jul 20262 of 4 present2 independent · 6 days in between
    • 24 Jul 20262 of 4 present2 independent · 57 days in between
    • 27 May 20262 of 4 present2 independent · 25 days in between
    1 earlier meeting
    • 1 May 20262 of 4 present2 independent
  • Audit Committee

    Chair RAJNI

    ROLITA GUPTA, PAWAN SHARMA

    • 27 Aug 20263 of 3 present2 independent · 33 days in between
    • 24 Jul 20263 of 3 present2 independent · 57 days in between
    • 27 May 20263 of 3 present2 independent · 25 days in between
    • 1 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair RAJNI

    ROLITA GUPTA, PAWAN SHARMA

    • 17 Aug 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair PAWAN SHARMA

    RAJNI, ROLITA GUPTA

    • 17 Aug 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • R C CHADDHA & COMPANYNo peer-review certificate stated

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Pan India Corporation 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 India Corporation share news and announcements

Annual general meeting, 27 Sep 2026

1,29,512 shareholders on the register on 18 Sep 2026; present: 1 promoter and 44 others; votes counted by PRITIKA NAGI / PRITIKA NAGI & ASSOCIATES.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 31st March, 2026 along with the Reports of the Directors and Auditors' thereon;
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 46.75% · promoters 100.00% · institutions 0.00% · other public 2.27%

  2. To appoint a director in place of Mr. Pawan Sharma (DIN: - 10774235) Director, who retires by rotation and being eligible, offers himself for re-appointment.
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.42%

    Turnout: all 46.75% · promoters 100.00% · institutions 0.00% · other public 2.27%

  3. To appoint M/s P R P A & Company LLP, FRN: N500344, Chartered Accountants, as Statutory Auditors of the company for a term of 5 years and to fix their remuneration thereof;
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.55%

    Turnout: all 46.75% · promoters 100.00% · institutions 0.00% · other public 2.27%

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.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeROC, Delhi & HaryanaSince 22 Dec 2010
    Prosecution Evidence
  • Tax disputeSEBISince 8 Apr 2004
    Miscellaneous Argument

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.