News

PAN HR SOLUTION LIMITED, formerly known as “PAN HR Solution Private Limited,” announced that its Board of Directors has scheduled its Annual General Meeting for Friday, September 25, 2026, at 12:30 P.M. via video conferencing, with September 18, 2026, set as the cut-off date for determining member eligibility for remote e-voting, which will be available from Tuesday, September 22, 2026, at 9:00 A.M. to Thursday, September 24, 2026, at 5:00 P.M., and appointed Ms. Puja Mohan as the Scrutinizer for the voting process.

PAN HR Solution Limited, formerly known as PAN HR Solution Private Limited, announced the appointment of Mr. Pushkar Singh Negi as Chief Financial Officer and Key Managerial Personnel, effective August 14, 2026. The company’s board also approved an alteration of Article 101(D)(i) of its Articles of Association, which will require shareholder approval at the upcoming Annual General Meeting to align the appointment of the Managing Director and Whole-time Director with the Companies Act, 2013.

PAN HR Solution Limited, formerly known as PAN HR Solution Private Limited, announced the appointment of Mr. Pushkar Singh Negi as Chief Financial Officer and Key Managerial Personnel, effective August 14, 2026. The company’s board also approved an alteration of Article 101(D)(i) of its Articles of Association, which will require shareholder approval at the upcoming Annual General Meeting to align the appointment of the Managing Director and Whole-time Director with the Companies Act, 2013.

PAN HR Solution will hold a meeting of the Board of Directors of the Company on 29 May 2026.