Panjon Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Board Meeting of the Company was held today i.e. on Saturday, August 21, 2021,the Board has considered and approved the following matters: 1)38th AGM to be held on Thursday ,September 30, 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM); 2)Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) and Company has fixed Thursday, September 23, 2021 as the 'Cut-off Date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM; (As Per BSE Announcement Dated on 21.08.2021) Compliance under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Proceedings of 38Annual General Meeting of the Company held on Thursday September 30 2021 at 02.00 pm through Video Conferencing and other Audio-Visual Means. (As Per BSE Announcement Dated on 9/30/2021 3:22:06 AM) Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations 2015) (As Per BSE Announcement Dated on 10/7/2021 6:46:50 AM)

AGM Date: 30 Sep 2022

AGM 30/09/2022 1.Approved the Notice convening the 39th AGM of the Company which will be held on 30th September 2022,Friday, 2:00 p.m. at the registered office of the Company 2.Approved the Board''s Report for 39th AGM 3.the Register of Register of Members and share Transfer Books of the Company will remain closed from Saturday 24 September ,2022 to Friday 30 September ,2022 and Company has fixed Friday 23 September, 2022 as the 'Cut-off Date' 4.Re-appointed Mrs Pooja Bhandari (DIN: 07867093) for 2nd term of Independent Directorship subject to approval of shareholder in ensuing 39th AGM 5.Decided to provide e-voting facility to the shareholders of the Company for the ensuing 39th AGM through NSDL platform. 6.Appointed Mrs Parul Dwivedi, Practising Company Secretary as a Scrutinizer to Scrutinize e-voting and submit their report as prescribed under Companies Act, 2013, The Meeting of Board of Directors of the Company commenced at 1.00 p.m. and concluded at 6.30 p.m. (As Per BSE Announcement Dated 29.08.2022) We would like to inform you that the 39th Annual General Meeting of the company will be held on Friday, September 30, 2022 at 2: pm 1. Members holding shares either in physical form or in dematerialized form, as on cut-off date i.e. Friday, September 23, 2022 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company. 2. Remote e-voting period commence on Tuesday , September 27, 2022 at 9:00 a.m.(IST) and end on Thursday, September 29, 2022 at 5:00 p.m.(IST) and thereafter, the remote e-voting module shall be disabled by NSDL. 3.Any query /grievance in relation to the remote e-voting can be addressed to NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013. Email: [email protected], Tel: +91-22-24994360. We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company will remain closed from Saturday,24 September ,2022 to Friday ,30 September ,2022 (both days inclusive) and the Company has fixed Friday, 23 September, 2022 as the 'cut-off' date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM. (As Per BSE Announcement Dated on 30/08/2022) ANNUAL REPORT FOR FY 2021-22, NOTICE OF 39th ANNUAL GENERAL MEETING of the company (As Per BSE Announcement dated on 15.09.2022) Outcome and Proceedings of 39th Annual General Meeting of the Company held on Friday, 30 September, 2022 at 2:00P.M. at the registered office of the company. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations') - Annexure A The AGM concluded at 2.30 P.M. (IST). (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 30 Sep 2023

AGM 30/09/2023 INTIMATION OF BOOK CLOSURE DATES FOR 40TH AGM FY 2022-23 INTIMATION OF 40TH AGM AND EVOTING DATES (As Per BSE Announcement Dated on 06/09/2023) 40TH AGM OUTCOME AND PROCEEDINGS OF THE COMPANY HELD TODAY ON 30TH SEPTEMBER, 2023 AT 12:30 PM (As per BSE Announcement Dated on 30/09/2023) ATTACHED HEREWITH VOTING RESULTS FOR 40TH AGM VOTING RESULT FOR 40TH AGM SCRUTINIZER REPORT AND VOTING RESULT FOR THE 40TH AGM (As per BSE Announcement Dated on 04/10/2023)

AGM Date: 30 Sep 2024

ENCLOSED HEREWITH THE SCRUTINIZER REPORT OF 41ST AGM OF PANJON LIMITED ENCLOSED HEREWITH THE AGM OUTCOME & PROCEEDINGS OF PANJON LIMITED HELD ON 30TH SEPTEMBER, 2024 AT 1 PM (As per BSE Announcement Dated on 30/09/2024)

AGM Date: 30 Sep 2025

ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 12/08/2025 Enclosed herewith 42nd Annual General Meeting Outcome and Proceedings (As Per BSE Announcement Dated on 30.09.2025) ENCLOSED HEREWITH SCRUTINIZER REPORT FOR 42nd AGM OF THE COMPANY ENCLOSED HEREWITH 42ND VOTING RESULT OF THE COMPANY (As Per BSE Announcement Dated on:03.10.2025)