Panjon Ltd

AGM Details

• AGM held on 30 September 2026 at 12:00 P.M. IST at Registered Office.
• Mode: physical meeting with remote e-voting facility via NSDL.
• Scrutinizer appointed for e-voting; results to be disclosed later.
• Total shareholders on cut-off date: 10,358.
• Notice and Annual Report for FY2025-26 circulated electronically.
• AGM duration: 12:00 to 1:00 P.M. IST.
• Voting results to be disclosed on or before 03 October 2026.

Resolutions Proposed

• Ordinary: Adopt audited financial statements and reports for the year ended 31 March 2026.
• Ordinary: Re-appoint Mrs. Anju Kothari as Director (retiring by rotation).
• Ordinary: Appoint/regularize Mr. Archit Kothari as Non-Executive Non-Independent Director.

Voting Status

• Voting results for all resolutions are to be disclosed by Oct 3, 2026.

Panjon Limited – Trading Window Closed from 1 October 2026 until 48 hours after the unaudited results for the quarter ended 30 September 2026 are announced

Panjon Limited: Trading window closed from 1 October 2026 until 48 hours after the announcement of the Un-audited financial results for the quarter ended 30 September 2026

Board meeting outcomes

• Board approved unaudited standalone results for quarter ended 30 June 2026.
• Archit Kothari appointed as Additional Director (Non-Executive Non-Independent) w.e.f. 13 Aug 2026.
• Approved Board Report, MD&A, and Corporate Governance Report for FY 2025-26.
• Register of Members and transfer books closed 24–30 Sep 2026; AGM cut-off date 23 Sep 2026.
• EVoting facility to be provided; NSDL appointed for AGM.
• Notice of 43rd AGM scheduled for 30 Sep 2026 at 12:00 PM.
• Board meeting duration 3:00 PM to 4:30 PM.

Meeting Details

• 13 August 2026 at 3:00 p.m.
• Held at the Company's registered office.

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026.
• Limited Review Report thereon.
• Any other business matter with chair's permission.

Other Notes

• Trading window closed for designated persons and their immediate relatives till 48 hours after results declaration.

Reg 74(5) dematerialisation status

• The securities dematerialised have been listed on the stock exchanges.
• Certificates dematerialised were mutilated and cancelled after due verification.
• Depository name substituted as registered owner within 15 days.

🗓️ Meeting Details

• Board meeting scheduled for 13 February 2026 at 4:00 p.m. at the registered office.

📊 Key Agenda Items

• Approval of un-audited financial results for the quarter and nine months ended 31 December 2025.
• Consideration of the limited review report on the un-audited financial results.