ENCLOSED HEREWITH DISCLOURE UNDER REG 30 OF SEBI LODR, 2015
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Panjon Ltd's board, which met on August 12, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations rose to about ₹43.34 lakhs from ₹33.00 lakhs in the same quarter last year, but profit before tax slipped to around ₹7.40 lakhs, indicating margin pressure despite top-line growth. The board re-appointed Mr. Jay Kothari as Executive Managing Director and Mrs. Anju Kothari (his relative) as Executive Director, both for a fresh 3-year term ending August 11, 2028, subject to shareholder approval. A new statutory auditor, M/s Goyal Parul & Co., was appointed for a first 5-year term, replacing the previous one. The 42nd Annual General Meeting was fixed for September 30, 2025, with the record date set as September 23, 2025.
Continuity in leadership with the promoter Kothari family retaining executive control of the board for another three years; revenue growth is encouraging but the drop in quarterly profit and auditor change warrant close watch. Overall neutral for shareholders in the short term.