This is a regulatory disclosure filed by Panjon Limited with BSE Limited pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulations 30 and 33).
The Board of Directors of the company held a meeting on Thursday, 05 November, 2026, commencing at 04:00 PM and concluding at 04:30 PM at the company's registered office.
Key Matters Approved
1. Financial Results: The Board considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026. The Board also took note of the Limited Review Report on these financial results. The specific financial figures were not detailed in this announcement.
2. Management Change: The Board took note of the resignation of Ms. Arpita Vijay Vargiya (ACS: A69681) from the post of Company Secretary of the Company. The resignation is effective from 05 November, 2026. The reason provided for her resignation is "pre-occupation and other personal reasons."