Pan India Corporation has informed that the Board of Directors at its meeting held today i.e., 26th May, 2022, have considered and approved the following agenda items: The Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year Ended 31st March, 2022; Appointment of Pritika Nagi & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23; and any other items as mentioned in the agenda. In pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has enclosed the following: A copy of duly signed Audited Standalone & Consolidated Financial Results along with the Auditors Reports, Statement of Assets and Liabilities and Cash Flow Statements for the Quarter and Financial Year Ended 31st March, 2022, is attached as Annexure A; and a declaration in respect of Audit Reports with Unmodified Opinion is attached as Annexure B.
The above information is a part of company’s filings submitted to BSE.
