Enclosed herewith 42nd AGM Intimation
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Awaiting price reaction for this filing.
Panjon Ltd has announced its 42nd Annual General Meeting will be held on Tuesday, 30 September 2025 at 12:00 PM (IST) at its registered office in Indore, Madhya Pradesh. The company is providing remote e-voting facility through NSDL (www.evoting.nsdl.com) to enable shareholders to vote electronically on resolutions in the AGM notice. The cut-off date to determine voting eligibility is 23 September 2025, and the e-voting window runs from 27 September (9:00 AM) to 29 September (5:00 PM) 2025. The intimation is signed by Jay Kothari, Managing Director (DIN: 0057254). This is a routine procedural filing with no extraordinary items or special business flagged in the document.
This is a standard AGM intimation with no material impact on shareholders or the stock price. Investors holding shares as of 23 September 2025 should take note of the cut-off date to exercise their voting rights, either via remote e-voting or at the meeting.