AGM/EGM5 Sept 2026, 05:50 pm

Panjon Ltd Announces 43rd AGM on September 30, 2026

AI Summary

Panjon Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice, in compliance with SEBI Listing Regulations. The Annual Report and AGM Notice have been sent electronically to members. The company is providing remote e-voting facilities through CDSL, with the remote e-voting period commencing on September 27, 2026, at 9:00 AM IST and ending on September 29, 2026, at 5:00 PM IST. The Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive.

Key Highlights

43rd Annual General Meeting scheduled for September 30, 2026.
AGM will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
Remote e-voting facility available from September 27 to September 29, 2026.
Annual Report for FY 2025-26 submitted along with AGM notice.
Register of Members and Share Transfer books closed from September 24-30, 2026.

View BSE Filing

PANJON

Packaged Foods

PANJON LTD.

Price Impact