Enclosed herewith 42nd ANNUAL REPORT FOR FY 2024-2025
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Panjon Ltd has submitted its 42nd Annual Report for FY 2024-25 along with the notice of its 42nd Annual General Meeting (AGM) to BSE. The AGM is scheduled for Tuesday, 30th September 2025 at 12:00 PM at the company's registered office in Indore, Madhya Pradesh. Key agenda items include adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mrs. Anju Kothari as director retiring by rotation, appointment of new statutory auditors M/s. Goyal Parul & Co. for a 5-year term (replacing the previous auditor M/s. Giriraj & Lohiya who resigned), re-appointment of Mr. Jay Kothari as Managing Director and Mrs. Anju Kothari as Executive Director for 3 years each, and appointment of M/s. Parul Dwivedi & Associates as Secretarial Auditor for 5 years. E-voting via NSDL will be open from 27th to 29th September 2025, with the cut-off date set as 23rd September 2025. Promoter directors Jay Kothari (21.61%) and Anju Kothari (11.71%) together hold around 33.32% of the company's shares.
This is a routine regulatory filing ahead of the AGM. Shareholders should review the annual report for detailed financials and exercise their voting rights on the proposed resolutions. The director re-appointments and auditor changes are standard corporate housekeeping and are unlikely to have a material impact on the stock price.