Announced Thu, 1 Oct, 2026 · 17:35 IST

Panjon Ltd 43rd AGM: All 3 resolutions approved with 98.2% majority

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Panjon Limited held its 43rd AGM on 30 September 2026 via video conferencing. All 3 resolutions were passed with 98.20% votes in favor and 1.80% against. Resolutions covered: adoption of FY26 audited financials, reappointment of Mrs. Anju Kothari as director (retiring by rotation), and appointment of Mr. Archit Kothari as Non-Executive Non-Independent Director. Voting was conducted through NSDL e-voting with Ms. Parul Dwivedi as Scrutinizer.

Likely market impact

Routine AGM outcome with strong shareholder approval. No material business or governance changes expected from these resolutions.