Panjon Ltd

BSE code
526345
Sector
Not available
Industry
Not available
Basic industry
Packaged Foods
Filing status
Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 19 filings·Updated 14 Aug 2026
Showing 10 of 19 filings.
14 Aug 20261 filing
Company UpdateNewspaper Publication

Enclosed herewith Newspaper Publication for Quarter ended 30-06-2026

Filed 16:17View Source
13 Aug 20261 filing
ResultFinancial Results

Panjon approves unaudited standalone Q1 FY2026-27 results; appoints director and outlines AGM dates

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.
Filed 18:42View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Reg 74(5) certificate confirms dematerialisation actions and listing for quarter ended 30 June 2026

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.
Filed 17:27View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

ENCLOSED HEREWITH INTIMATION FOR CLOSURE OF TRADING WINDOW FOR QUARTER ENDED 31/03/2026

Filed 19:10View Source
7 Feb 20261 filing
Board Meeting

Panjon Ltd - 526345 - Board Meeting Intimation for BOARD MEETING DATED 13/02/2026

🗓️ 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.
Filed 19:02View Source
12 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

ENCLOSED HEREWITH REG 74(5) FOR THE QUARTER ENDED 31/12/2025

Filed 18:47View Source
15 Nov 20251 filing
Company UpdateNewspaper Publication

ENCLOSED HEREWITH NEWSPAPER ADVT FOR QUARTER ENDED 30/09/2025

Filed 13:02View Source
11 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

ENCLOSED HEREWITH REG 74(5) CERTIFICATE FOR QUARTER ENDED 30/09/2025

Filed 13:13View Source
30 Sept 20251 filing
Company UpdateGeneral

Enclosed herewith 42nd AGM Outcome and Proceedings

Filed 15:35View Source
27 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

The Trading window for dealing in securities of Panjon Limited by Designated Person shall remain closed from 01/10/2025 until 48 hrs after the announcement of Unaudited Financial Results ....

Filed 15:47View Source
Showing 10 of 19 filings