Pajson Agro India Ltd

Pajson Agro India Limited has announced its participation in an Investor Conclave scheduled for June 30, 2026. The event, titled 'Investor Connect Summit 2026', will involve management interactions with investors and analysts. The company has stated that discussions will be based on publicly available information, and no unpublished price-sensitive information (UPSI) will be disclosed. This engagement aims to provide updates and address queries from the investment community.

Pajson Agro India Limited has announced its 1st Extraordinary General Meeting (EGM) will be held on July 16, 2026, via Video Conferencing. The meeting will address the appointment of statutory auditors to fill a casual vacancy and approve material related party transactions for FY 2026-27. The company has set July 9, 2026, as the cut-off date for e-voting eligibility, with remote e-voting available from July 13 to July 15, 2026. M/s. S.S. Kothari Mehta & Co. LLP. are proposed as new statutory auditors, replacing M/s P. K. Maheshwari & Co.

Pajson Agro India Limited has announced the appointment of M/s SJ Kumar & Associates as Secretarial Auditor and M/s AVKG & Associates as Internal Auditor. Both appointments are effective from June 20, 2026, and will be for a term of two consecutive financial years, FY 2026-27 to FY 2027-28. This move is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also provided brief profiles of the appointed firms, noting their respective areas of expertise in secretarial consulting and audit services.

Pajson Agro India Limited announced the outcome of its board meeting held on June 20, 2026. The board accepted the resignation of M/s P.K. Maheshwari & Co. Chartered Accountants due to a casual vacancy. Following the recommendation of the Audit Committee, the board proposed the appointment of M/s S.S. Kothari Mehta & Co. LLP as the new Statutory Auditors. This appointment is subject to shareholder approval at the upcoming Extra Ordinary General Meeting (EGM) scheduled for July 16, 2026. The new auditors will hold office until the ensuing Annual General Meeting.

Pajson Agro India Limited has announced the appointment of M/s S.S. Kothari Mehta & Co. LLP as its new Statutory Auditor. This appointment is to fill a casual vacancy caused by the resignation of M/s P.K. Maheshwari & Co. The Board of Directors, based on the Audit Committee's recommendation, proposed this appointment, which is subject to shareholder approval at the upcoming General Meeting. The firm will serve until the ensuing Annual General Meeting. The company cited the need for a reputed audit firm with experience in servicing large and listed enterprises to strengthen its governance and financial reporting framework, aligning with its growth strategy and future capital market objectives.

Pajson Agro India Limited has accepted the resignation of its statutory auditors, M/s P.K. Maheshwari & Co. The resignation, effective June 19, 2026, was noted by the Board of Directors based on the Audit Committee's recommendation. The auditors cited the engagement partner's inability to continue due to surrendering his Certificate of Practice, and the remaining partners' workload and resource constraints preventing them from dedicating the necessary time and supervision. M/s P.K. Maheshwari & Co. confirmed no disputes with management and no circumstances requiring shareholder attention.

Pajson Agro India Limited has secured an enhancement in its credit facilities from Kotak Mahindra Bank Ltd. The total enhancement amounts to ₹27.50 crore, comprising ₹7.50 crore for Working Capital Demand loan/Letter of credit and ₹20.00 crore for a Term loan. The sanction letter was dated March 31, 2026. The security provided for these facilities includes a first and exclusive charge on all existing and future current assets, as well as all existing and future movable fixed assets, plant, and machinery of the borrower. This move is expected to support the company's working capital needs and long-term financing requirements.

Pajson Agro India Limited has appointed Mr. Vu Thai Son, a prominent figure in the Vietnamese cashew industry, as a Strategic Advisor. With over three decades of experience, Mr. Son, who founded Long Son Joint Stock Company, one of the world's largest cashew processors, will advise Pajson Agro on global supply chain dynamics, procurement, processing, quality control, and market intelligence. This strategic engagement aims to accelerate Pajson Agro's global growth strategy and enhance its position in both domestic and international markets by leveraging Mr. Son's expertise in building a vertically integrated and globally competitive cashew enterprise.

Pajson Agro India Ltd has appointed Mr. Vu Thai Son as an Advisor, effective July 1, 2026, to bolster its global growth strategy. Mr. Son brings extensive experience from the cashew industry, having founded Long Son Joint Stock Company, one of the world's largest cashew processors. His advisory role will focus on enhancing global cashew trade operations, including supply chain dynamics, procurement, processing, quality control, and market intelligence. This strategic appointment aims to improve the company's sourcing capabilities, operational efficiency, product quality, and overall market competitiveness.

Pajson Agro India Ltd. has filed and approved its standalone financial results for the financial year ended March 31, 2026, within the prescribed timeline, as per Regulation 30, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board of directors approved the results in their meeting held on May 6, 2026. M/s P.K. Maheshwari & Co., statutory auditor, issued an audit report with an unmodified opinion on the Financial Results.