Panjon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Enclosed herewith Board Meeting Intimation ....
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Panjon Ltd has notified BSE that its Board Meeting is scheduled for May 29, 2026 at 3:00 PM to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The meeting will also address the appointment of an Internal Auditor for FY 2026-27. This is a standard regulatory intimation filed under SEBI LODR Regulations. No financial details or preliminary numbers have been disclosed in this notice.
This is a routine meeting notice with no immediate shareholder impact. The actual stock movement will depend on the financial results approved at the meeting. The appointment of an internal auditor is a standard governance practice and not concerning.