ENCLOSED HEREWITH 42ND VOTING RESULT OF THE COMPANY
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Panjon Ltd held its 42nd Annual General Meeting on September 30, 2025, at its registered office in Indore between 12:00 PM and 12:45 PM. All six resolutions were approved by shareholders with the required majority. Out of 10,760 total shareholders on record date, only 31 attended in person (8 promoters and 23 public), while voting was conducted both remotely and at the meeting. Of the 9,949,877 votes polled (57.57% of total 17,164,526 shares), 98.85% voted in favour and 1.15% against. Promoters holding 5,729,815 shares unanimously backed all resolutions.
Routine AGM business with strong shareholder support (nearly 99% in favour) across all resolutions, including re-appointment of Managing Director Jay Kothari and Executive Director Anju Kothari for three-year terms. No material impact on stock price expected; confirms management continuity and auditor appointments for the next cycle.