5313492026-09-07 5313492026-09-072026-09-07ResolutionOrAgendaDomain1 5313492026-09-07ResolutionOrAgendaDomain1 5313492026-09-072026-09-07ResolutionOrAgendaDomain2 5313492026-09-07ResolutionOrAgendaDomain2 5313492026-09-072026-09-07ResolutionOrAgendaDomain3 5313492026-09-07ResolutionOrAgendaDomain3 5313492026-09-072026-09-07ResolutionOrAgendaDomain4 5313492026-09-07ResolutionOrAgendaDomain4 5313492026-09-072026-09-07ResolutionOrAgendaDomain5 5313492026-09-07ResolutionOrAgendaDomain5xbrli:purePANACEA BIOTEC LIMITEDPANACEABIONew2026-09-0718:48:00The date and time of occurance of event is dissemination of Notice of AGM and Annual Report with the Stock Exchange.2026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42nd AGMTuesday2026-09-2911:30:00Ambala-Chandigarh Highway, Lalru - 140501, Punjab5Ordinary ResolutionAdoption of Financial StatementsAdoption of (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 including Auditors' Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of director retiring by rotation viz. Mr. Ankesh JainExecutive DirectorMr. Ankesh Jain035566472025-04-012030-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of director retiring by rotation viz. Mr. Harshet JainExecutive DirectorMr. Harshet Jain087329742025-02-142028-02-13Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Rajinder Singh Manku as an independent directorNon-Executive - Independent DirectorMr. Rajinder Singh Manku097068812026-07-012031-06-301Ordinary ResolutionOthersOthersRatification of remuneration of Cost AuditorsRatification of remuneration of M/s Jain Sharma & Associates, Cost Auditors of the Company for the financial year 2026-27