ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 12/08/2025
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Panjon Ltd's board met on 12 August 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), with revenue from operations rising to around ₹342.92 lakh from about ₹226.96 lakh in the same quarter last year. Mr. Jay Kothari was re-appointed as Executive Managing Director and Mrs. Anju Kothari as Executive Director, both for a 3-year term ending 11 August 2028, subject to shareholder approval; the two are relatives. The board also appointed M/s Goyal Parul & Co. as the new Statutory Auditor for a first term of 5 years and fixed the 42nd AGM for 30 September 2025, with the book closure window set from 24–30 September 2025.
Routine board housekeeping with no major strategic surprises, though the re-appointment of both promoter-family members as executive directors signals continued family control of the company. Revenue growth in Q1 is positive, but specific profit figures were not clearly disclosed in the filing.