Pan India - EGM on Feb 15, 2010

• Security Code: 511525
• Company: PANINDIAC

Pan India Corporation Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on February 15, 2010, to appoint M/s. J. Kumar & Associates, Chartered Accountants, as the Statutory Auditors of the Company, to fill the casual vacancy caused by the resignation of M/s. Agrawal Dhruv & Co., Chartered Accountants, to hold the office of Auditors from the date of Extra-Ordinary General Meeting to the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.