Key Quantitative Figures

  • Revenue from Operations: ₹47,62,061.43 (in hundreds), increased by 56.35% from previous year's ₹30,45,801.47
  • Other Income: ₹30,066.79 (in hundreds), decreased by 2.33% from previous year
  • Profit Before Tax: ₹72,445.43 (in hundreds), increased by 27.19% from previous year
  • Net Profit: ₹47,639.88 (in hundreds)
  • Earnings Per Share (Basic): ₹0.278
  • Total Income: ₹47,92,128.22 (in hundreds)
  • Total Expenditure: ₹47,19,682.78 (in hundreds)
  • Share Capital: Authorized ₹18,50,00,000 (18,500,000 equity shares of ₹10 each); Paid-up ₹17,16,45,260 (17,164,526 equity shares of ₹10 each)
  • Promoter Holding: 56.69% (97,29,815 shares)
  • Public Holding: 43.31% (74,34,711 shares)

Dates of Action

  • AGM Date: Wednesday, 30th September, 2026 at 12:00 P.M. (IST)
  • Cut-off Date: Wednesday, 23rd September, 2026
  • Remote e-voting Period: Sunday, 27th September, 2026 at 09:00 A.M. to Tuesday, 29th September, 2026 at 05:00 P.M.
  • Register of Members Closure: Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive)
  • Board Meeting Dates: 29th May 2025, 12th August 2025, 13th November 2025, and 13th February 2026

Parties Involved

  • Stock Exchange: BSE Limited
  • Registrar & Transfer Agent: Skyline Financial Services Pvt. Ltd.
  • Statutory Auditor: M/s Goyal Parul & Co., Chartered Accountant (FRN: 016750N)
  • Secretarial Auditor: Parul Dwivedi & Associates (CP No. 20933)
  • Internal Auditor: Mr. B. Jakhetiya & Co., Chartered Accountants
  • Bankers: Axis Bank Ltd., IDBI Bank
  • Scrutinizer: CS Parul Dwivedi, Practising Company Secretary

AGM Agenda Items

Ordinary Business:

1. To consider and adopt the audited financial statements for FY ended March 31, 2026 and reports of Board of Directors and Auditors

2. To appoint a director in place of Mrs. Anju Kothari (DIN: 00567422) who retires by rotation

Special Business:

3. To appoint/regularize Mr. Archit Kothari (DIN: 06625327) as Director (Non-Executive Non-Independent Director)

Director Information

  • Mr. Jay Kothari: Managing Director (DIN: 00572543)
  • Mrs. Anju Kothari: Executive Director (DIN: 00567422)
  • Mr. Athak Mahajan: Non-Executive Independent Director (DIN: 10292097)
  • Mr. Rajiv Kumar: Non-Executive Independent Director (DIN: 10292119)
  • Mrs. Pooja Vishal Bhandari: Woman Independent Director (DIN: 07867093)
  • Mr. Archit Kothari: Additional Director (DIN: 06625327) - proposed for regularization

Key Managerial Personnel

  • Mrs. Arpita Vijay Vargiya: Company Secretary and Compliance Officer
  • Mr. Pramod Kumar Ajmera: Chief Financial Officer

Related Party Transactions (as per AOC-2)

The company entered into the following material transactions at arm's length basis:

1. Salary to Priyanka Kothari (relative of director): ₹6,00,000

2. Rent paid to Jay Kothari: ₹1,80,000

3. Unsecured loan taken from Jay Kothari: ₹36,71,700

4. Deposit against brand given to Jay Kothari: ₹2,99,20,000

5. Sales to Sanitex Chemical Limited: ₹4,82,74,600

6. Purchases from Sanitex Chemical Limited: ₹84,69,700

Financial Impact

No dividend declared for FY 2025-26 due to working capital requirements. No amount transferred to general reserve.

Capital Structure Impact

No change in authorized share capital during the year. Paid-up capital increased by 8,55,000 equity shares by way of conversion of warrants.

Auditor Qualifications

Secretarial audit report contains a qualification regarding the appointment of statutory auditors: "The Board/Company has appointed M/s. Goyal Parul & Co., Chartered Accountants, as Statutory Auditors of the Company in place of the auditors re-appointed by the Members, without obtaining the approval of the shareholders as required under Section 139 of the Companies Act, 2013."

Contingent Liabilities

As disclosed in the financial statements:

  • Excise Duty demand: ₹1,68,000
  • ESIC Demand: ₹6,66,800
  • VAT Tax Demand (FY 2016-17): ₹53,118
  • Central Sales Tax Demand (FY 2016-17): ₹1,95,497
  • VAT Tax Demand (FY 2017-18): ₹1,26,035
  • Income Tax Demand (FY 2011-12): ₹1,54,83,340

Voting Information

  • The company is providing remote e-voting facility through NSDL
  • Members can vote electronically from September 27-29, 2026
  • Physical voting will be available at the AGM venue

Document Availability

The Notice of AGM and Annual Report is available on the Company website at https://www.panjon.in/annual-report.php and on the website of BSE Limited.