Panjon Ltd Board Approves Un-Audited Financial Results & Appoints Additional Director

Panjon Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, Mr. Archit Kothari was appointed as an Additional Director (Non-Executive Non-Independent) effective from the same date. The Board also approved the Board Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26. Furthermore, the company fixed the record date for the Annual General Meeting (AGM) and decided to provide e-voting facilities for the upcoming 43rd AGM scheduled for September 30, 2026.