Enclosed herewith Book Closure for 42nd AGM of the Company
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Awaiting price reaction for this filing.
Panjon Ltd has informed the Bombay Stock Exchange that the Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The company has fixed Tuesday, 23rd September 2025 as the cut-off date to determine which shareholders are eligible to vote on resolutions or attend the 42nd AGM. The intimation has been issued under Section 91 of the Companies Act, 2013 and SEBI LODR Regulation 42. No dividend or other corporate action details were mentioned in this filing.
Investors who want to attend the AGM or vote on its resolutions must be shareholders of the company on or before 23rd September 2025. The book closure period is a routine administrative event and is unlikely to have a direct impact on the stock price.