Enclosed herewith Letter to sent to Shareholders
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Panjon Limited has informed the Bombay Stock Exchange that it dispatched a letter to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2024-25. The company will hold its 42nd Annual General Meeting on Tuesday, September 30, 2025 at 12:00 PM IST at its registered office in Indore, Madhya Pradesh. The full annual report is available at www.panjon.in/annual-report.php. The cut-off date for identifying shareholders to receive this letter was August 29, 2025. The letter also reminds shareholders holding shares in physical form to update their KYC details (PAN, address, mobile, bank account, specimen signature, nomination) as mandated by SEBI.
This is a routine regulatory compliance filing with no direct impact on the stock price. Shareholders holding physical shares should update their KYC and email details promptly, since from April 1, 2024, dividends and other payments are released only electronically to folios with complete KYC information.