PANJON LTD.

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.

Panjon Ltd has appointed M/s B. Jakhetiya & Co. Chartered Accountants as the Internal Auditor for the financial year 2026-2027. The appointment was made in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board Meeting was held on May 29, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. M/s B. Jakhetiya & CO. has over 33 years of experience.

Panjon Ltd's board meeting on May 29, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. M/s. B. Jakhetiya & CO. Chartered Accountants were appointed as the Internal Auditor for the financial year 2026-2027. The meeting commenced at 3:00 PM and concluded at 5:30 PM.

Panjon Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of an internal auditor for the financial year 2026-27.

Panjon Ltd, with CIN L24232MP1983PLC002320, has announced the closure of the trading window for Designated Persons. The closure will be in effect from Wednesday, 1st April, 2026 until 48 hours after the announcement of the Audited financial results for the quarter and year ended March 31, 2026. The Board meeting for approving the Audited financial results is scheduled on or before May 30, 2026. All Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during this period.

Panjon Ltd held a Board Meeting on 13th February, 2026, where they considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The Board also took note of the conversion of warrants into equity shares by Mr. Jay Kothari and the lapse of the remaining warrants due to effluxion of time. The Board forfeited 25% of the warrant subscription amount in accordance with the SEBI regulations. The Company Secretary or any director is authorized to undertake necessary corporate actions to give effect to the cancellation of the outstanding warrants.

Panjon Ltd, a company based in Indore, Madhya Pradesh, has reported its financial results for the quarter and nine months ended 31st December 2025. The company reported a net loss of INR 3,363.00 for the quarter and INR 2,072.29 for the nine months period. The revenue from operations for the quarter was INR 14,13,890 and for the nine months period was INR 3,32,37,045. The cost of materials consumed for the quarter was INR 1,18,52,000 and for the nine months period was INR 3,14,01,550. The company's total income for the quarter was INR 1,41,61,430 and for the nine months period was INR 3,36,30,045. The total expenses for the quarter were INR 1,40,20,340 and for the nine months period were INR 3,33,27,045.

Panjon Ltd has announced a board meeting scheduled for 13/02/2026 at 04:00 p.m. The meeting will be held at the company's registered office and will consider and approve the un-audited financial results of the company for the quarter and nine months ended 31st December, 2025, along with the limited review report. The company has also mentioned that any other item can be considered with the permission of the chair.