Panjon Limited has scheduled a Board Meeting to be held on Thursday, 13th August, 2026 at 03:00 p.m. at the registered office of the Company. The meeting is convened pursuant to Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board will consider and approve:
- The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026
- The Limited Review Report on the unaudited financial results
- Any other business matter, if required with the permission of the Chair
The company confirms that the trading window for securities of the Company shall remain closed for all designated persons and their immediate relatives until 48 hours after the declaration of Financial Results. This continues the trading window closure previously intimated on June 25, 2026.
The disclosure is signed by Jay Kothari, Managing Director (DIN: 00572543). The company's corporate office is located at 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005, Madhya Pradesh, India, with a production unit at 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775, Madhya Pradesh, India. Company CIN is L24232MP1983PLC002320.