Pan Electronics India has informed that a meeting of the board of directors of the company will be held on October 22, 2012, to consider, approve and take on record un audited accounts for the second Quarter ended September 30, 2012.
Further, the board will also consider a proposal for vote by postal ballot under Section 293(1)(a) of the Companies Act to transfer the lease hold rights of a property of the company.
The above information is a part of company's filings submitted to BSE.