Disclosures Under Regulation 46 of SEBI

11-Mar-2026

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Particulars
Details of Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors
Terms and conditions of appointment of independent directors
Composition of Committees of Board of Directors
Code of Conduct for Board and Senior Management
Vigil mechanism / Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on materiality of and dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Familiarization Programmes for independent directors
Contact Details
Notice of Board Meeting
Financial Results
Annual Report(s)
Shareholding Pattern(s)
Details of agreements entered into with media companies and /or their associates etc. - Not Applicable
Schedule of analysts or institutional investors meet - Not Applicable
Presentations made to analysts or institutional investors
Audio and video recordings and transcripts of post earnings or quarterly calls - Not Applicable
Newspaper Publications
Credit Ratings
Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy on Determination and Disclosure of Materiality of Events and Information
Contact details of personnel authorised to determine materiality of event and information
Disclosures under Regulation 30
Statement of deviation or variation - Not Applicable
Dividend Distribution Policy
Annual Return
Panacea Biotec Limited - Employee Stock Option Plan 2020

Disclosures Under Regulation 46 of SEBI