StockWatch
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Packaged Foods
AGM/EGM30 Sept 2026, 03:23 pm

Panjon Ltd Holds 43rd AGM, Voting Results Pending

AI Summary

Panjon Limited conducted its 43rd Annual General Meeting (AGM) on September 30, 2026, at its registered office. The meeting, chaired by Managing Director Jay Kothari, commenced at 12:00 PM IST and concluded at 1:00 PM IST. Key agenda items included the adoption of audited financial statements for FY26, the re-appointment of a director retiring by rotation, and the appointment/regularization of Mr. Archit Kothari as a Non-Executive Non-Independent Director. The company offered remote e-voting and physical voting options. The voting results and the scrutinizer's report are to be disclosed by October 3, 2026.

Key Highlights

  • 43rd AGM held on September 30, 2026.
  • Key resolutions included financial statement adoption and director appointments.
  • Voting results and scrutinizer report due by October 3, 2026.
  • Meeting chaired by MD Jay Kothari.
  • Remote and physical voting facilities were provided.