ENCLOSED HEREWITH DISCLOURE OF HIS REAPPOINTMENT
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Panjon Limited's Board met on August 12, 2025 and approved several items. The unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) were taken on record. Mr. Jay Kothari (DIN: 00572543) was re-appointed as Executive-Managing Director for a 3-year term (Aug 2025 to Aug 2028). Mrs. Anju Kothari (DIN: 00567422), who is a relative of Mr. Jay Kothari, was also re-appointed as Executive Director for the same 3-year period. The Board appointed M/s GOYAL PARUL & Co., Chartered Accountants, as the new Statutory Auditor for a first term of 5 years, subject to shareholder approval. The 42nd Annual General Meeting was scheduled for September 30, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025.
The re-appointments indicate continuity in the promoter-led leadership team. Shareholders should note the change in statutory auditor after the previous auditor's term ended, and watch the Q1 FY26 numbers closely when formally filed, as these will give the first read on current-year performance.