Pan India - Updates on Outcome of AGM

• Security Code: 511525
• Company: PANINDIAC

Pan India Corporation Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have also accorded to the following:

1. Re-appointment of Shri Orabhat Kumar Singh and Shri Ashok Agarwal as the Directors of the Company.

2. Re-appointed M/s Agarwal Dhruv & Co., Chartered Accountants, Delhi as Auditors of the Company to hold office from the conclusion of ensuing Annual General Meeting until the conclusion of the next Annual General Meeting, on remuneration, terms & conditions.

3. Accorded consent to the commencement of all or any new business(es) by the Company as stated in sub-clause 1 to 72 in Clause III (C) i.e. Other Objects Clause of the Memorandum of Association of the Company.