Pajson Agro India Ltd

Pajson Agro India Limited announced that its Board of Directors met on July 20, 2026. The board approved the Directors' Report and other related reports for the Financial Year 2025-26. Additionally, the board fixed the date, time, and venue for the company's Annual General Meeting (AGM) to be held on August 17, 2026, at 03:30 P.M. IST via video conferencing. The meeting commenced at 03:30 P.M. and concluded at 04:00 P.M.

Pajson Agro India Limited has appointed M/s S.S. Kothari Mehta & Co. LLP as its new Statutory Auditor to fill a casual vacancy. The appointment was approved by the company's members via a resolution passed on July 16, 2026. This change follows the resignation of the previous auditors, M/s P.K. Maheshwari & Co. Chartered Accountants. The new auditor will serve until the upcoming Annual General Meeting (AGM). The appointment is in compliance with the Companies Act 2013 and SEBI Listing Regulations, 2015. S.S. Kothari Mehta & Co. LLP is an established chartered accountancy firm founded in 1971, with expertise in audit, taxation, and advisory services.

Pajson Agro India Limited has announced availing of credit facilities aggregating up to ₹30 Crore from HSBC Bank. The approved facilities include a letter of credit amounting to ₹20 Crore. This move, approved by the Board of Directors on July 3, 2026, is intended for working capital and letter of credit purposes. The credit facility is secured, with HSBC Bank holding a pari-passu charge on the company's fixed assets, receivables, and inventories, alongside Kotak Bank.

Pajson Agro India Ltd has been fined ₹5,000 by the Bombay Stock Exchange (BSE) for non-compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The penalty was imposed because the XBRL version of the financial information was submitted on the day following the PDF submission. The company stated the delay was inadvertent, caused by a technical error in the XBRL sheet, while the PDF filing was on time. Pajson Agro has remitted the fine and affirmed its commitment to regulatory compliance.

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 The company has stated that discussions will be based on publicly available information, and no unpublished price-sensitive information (UPSI) will be disclosed.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.