PANJON LTD.

Panjon Ltd has submitted its 43rd Annual Report for the Financial Year 2025-26, along with the Notice for the Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 12:00 PM IST, and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This complies with SEBI and MCA regulations. The report and notice have been sent electronically to shareholders. The company is facilitating e-voting for resolutions. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.

Panjon Ltd has informed its members about the dispatch of a letter containing a weblink to access the Annual Report for FY 2025-26 and the Notice for the 43rd Annual General Meeting (AGM). This communication is in accordance with SEBI Listing Regulations and is directed towards members whose email addresses are not registered. The AGM is scheduled for September 30, 2026. The company also reminded shareholders to update their KYC details, including PAN, address, mobile number, and bank account information, especially for those holding shares in physical mode, to ensure continued electronic payment processing and access to online services.

Panjon Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has submitted its Annual Report for the Financial Year 2025-26 along with the AGM notice, in compliance with SEBI Listing Regulations. The Annual Report and AGM Notice have been sent electronically to members. The company is providing remote e-voting facilities through CDSL, with the remote e-voting period commencing on September 27, 2026, at 9:00 AM IST and ending on September 29, 2026, at 5:00 PM IST. The Register of Members and Share Transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive.

Panjon Ltd has announced its 43rd Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 PM IST via Video Conference (VC)/ Other Audio-Visual Means (OAVM). The meeting will cover resolutions for the financial year 2025-26. The company is offering e-voting facilities through CDSL, with remote e-voting available from September 27 to September 29, 2026. Members eligible to vote are those holding shares as of the cut-off date, September 23, 2026. Details for casting votes are available in the AGM notice on the company's website.

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.

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.

Panjon Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting is scheduled for 3:00 p.m. at the company's registered office. Additionally, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results, continuing from the earlier intimation on June 25, 2026.

Panjon Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter ended June 30, 2026. The board meeting to approve these results is scheduled to be held on or before August 14, 2026. During this period, no trading in the company's securities is permitted for designated individuals.

Panjon Ltd announced that its Board of Directors met on May 29, 2026, to approve the revised audited financial results for the quarter and year ended March 31, 2026. The board also appointed M/s. B. Jakhetiya & CO. Chartered Accountants as the Internal Auditor for the financial year 2026-2027. The company's total assets grew to ₹2175.90 Lacs as of March 31, 2026, from ₹2005.03 Lacs in the previous year. Equity share capital remained stable at ₹1716.58 Lacs, while other equity improved from -₹62.20 Lacs to -₹13.34 Lacs. Borrowings increased significantly, with current borrowings rising to ₹371.03 Lacs from ₹257.03 Lacs.

Panjon Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board meeting was held on May 29, 2026, where M/s. B. Jakhetiya & CO. Chartered Accountants were appointed as the Internal Auditor for the financial year 2026-2027. The company reported revenue from operations of ₹1229.43 Lacs for the year ended March 31, 2026 and a net profit of ₹32.67 Lacs after tax.