Enclosed herewith 42nd AGM Outcome and Proceedings
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Awaiting price reaction for this filing.
Panjon Ltd held its 42nd Annual General Meeting on September 30, 2025, from 12:00 PM to 12:45 PM at its registered office in Indore, chaired by Managing Director Mr. Jay Kothari. Out of 10,760 total shareholders as of the September 23, 2025 cut-off date, 31 members attended the meeting. Six resolutions were passed, including adoption of FY25 audited financial statements, re-appointment of directors (Mr. Jay Kothari as MD and Mrs. Anju Kothari as Executive Director for 3-year terms each), appointment of M/s. Goyal Parul & Co. as Statutory Auditors, and appointment of M/s. Parul Dwivedi & Associates as Secretarial Auditor for 5 years. The facility of remote e-voting was provided through NSDL, with CS Parul Dwivedi appointed as scrutinizer. The detailed voting results and scrutinizer's report will be filed with BSE on or before October 3, 2025.
This is a routine regulatory disclosure confirming that all key resolutions at the AGM were transacted. Shareholders should watch for the detailed voting results by October 3, 2025 to see the level of approval on each resolution. No material strategic announcements were made, so the immediate impact on the stock is expected to be neutral.