Board Meeting13 Aug 2026, 06:54 pm
Panjon Ltd Board Approves Unaudited Results, Appoints Director
AI Summary
Panjon Ltd announced that its Board of Directors met on August 13, 2026, to approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Mr. Archit Kothari as an Additional Director (Non-Executive Non-Independent). Additionally, the company approved the Board Report, Management Discussion and Analysis, and Corporate Governance Report for FY 2025-26. The Register of Members will be closed from September 24-30, 2026, for the upcoming 43rd Annual General Meeting (AGM) scheduled for September 30, 2026. E-voting facilities will be provided through NSDL.
Key Highlights
- Unaudited financial results for Q1 FY27 approved.
- Mr. Archit Kothari appointed as Additional Director.
- Board Report and other FY26 reports approved.
- Register of Members closed for AGM from Sep 24-30.
- 43rd AGM scheduled for September 30, 2026.
Price Impact
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