Panjon Limited has issued a formal intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Thursday, November 5, 2026, at 04:00 P.M.
The meeting will take place at the company's Registered Office, located at 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005, Madhya Pradesh, India.
The primary agenda for the board meeting is to:
- Consider and approve the Un-audited Financial Results of the Company for the Quarter and half-year ended September 30, 2026.
- Consider and approve the Limited Review Report on the aforementioned financial results.
- Address any other items that may be presented.
This disclosure is made in compliance with Regulation 29(1) and Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Jay Kothari, Managing Director (DIN: 00572543), on behalf of Panjon Limited.
Company Identifiers:
- Corporate Identification Number (CIN): L24232MP1983PLC002320
- Corporate Office: 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005, Madhya Pradesh, India
- Production Unit: 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775, Madhya Pradesh, India
- Contact: Phone: +91 9300008787 | E-mail: info@panjon.in | Website: www.panjon.in