Enclosed herewith 42nd Annual Report for FY 2024-25
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Panjon Limited has filed its 42nd Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 12:00 PM at the registered office in Indore, Madhya Pradesh. The AGM will cover adoption of audited financial statements, re-appointment of Mrs. Anju Kothari (Executive Director, retires by rotation), appointment of M/s Goyal Parul & Co. as new Statutory Auditors for 5 years (replacing the previous auditor M/s Giriraj & Lohiya who resigned), and re-appointment of Mr. Jay Kothari as Managing Director and Mrs. Anju Kothari as Executive Director, both for 3 years (12th Aug 2025 to 11th Aug 2028). The company has also proposed appointing M/s Parul Dwivedi & Associates as Secretarial Auditor for 5 financial years (FY 2025-26 to FY 2029-30). E-voting via NSDL will be open from 27th September to 29th September 2025, with the cut-off date set as 23rd September 2025. Promoter Jay Kothari holds 21.61% and Anju Kothari holds 11.71% of shares.
This is a routine regulatory filing for the upcoming AGM. Shareholders should note the change in statutory auditors (due to the previous auditor's resignation), the re-appointment of promoter-directors, and exercise their voting rights during the e-voting window. No immediate material impact on stock price is expected, though the auditor change may warrant attention from investors monitoring governance.