Pajson Agro India Limited has scheduled a meeting of its Board of Directors for Wednesday, November 04, 2026. The meeting will be conducted in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve two main agenda items:
- Proposal for issuance of one or more instruments, including equity shares and/or convertible securities, by way of preferential issue, rights issue, or any other mode as may be considered appropriate
- Consideration and approval of the Pajson Agro Employee Stock Option Scheme 2026 in accordance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The ESOP scheme is proposed to be extended to group companies of the Company including subsidiaries, if any, present or future, along with other related terms and conditions
The company may also transact such other business as may be deemed necessary during the meeting.
In accordance with the company's previous intimation dated September 23, 2026, and in terms of the Code of Conduct formulated by the Company for regulating, monitoring and reporting of trading by designated persons and their immediate relatives, the trading window for dealing in the securities of the Company is already closed. The trading window shall remain closed until the expiry of 48 hours after the conclusion of the board meeting.
The disclosure was signed by Roopal Saxena, Company Secretary & Compliance Officer (Membership No. A69189) on October 30, 2026 at 15:45:47 IST.