| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Nov 2026 | 30 Oct 2026 |
| Pajson Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 inter alia to consider and approve issuance of securities and Employee Stock Option Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. | ||
| Board Meeting | 2 Nov 2026 | 28 Oct 2026 |
| Pajson Agro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited standalone financial results of the Company for the half year ended September 30, 2026 and other routine matters. Pajson Agro India Limited has submitted to the exchange the outcome of Board Meeting held on November 2, 2026 to consider and approve standalone unaudited financial results of the Company for the half year ended September 30, 2026. (As Per BSE Announcement Dated on:02.11.2026) | ||
| Board Meeting | 20 Jul 2026 | 20 Jul 2026 |
| Pajson Agro India Limited has intimated about the outcome of Board Meeting held for approval of Directors Report along with other reports and fixing of day, date, time and venue of AGM. | ||
| Board Meeting | 20 Jun 2026 | 20 Jun 2026 |
| Pajson Agro India Limited has intimated about outcome of board Meeting held for appointment of Statutory auditor due to casual vacancy | ||
| Board Meeting | 6 May 2026 | 30 Apr 2026 |
| Audited Results Pajson Agro India Limited has submitted the financial results for the period ended March 31, 2026. (As per BSE Announcement dated on: 06.05.2026) Company had filed its financial statement for the financial year 2025-26 within prescribed timeline on 6th May 2026(day of meeting) in the outcome of board meeting. However after learning that the same needs to be reported on another path of the BSE portal as well, the company is voluntarily filing the same document to ensure complete compliance with the applicable regulatory requirements. (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 27 Mar 2026 | 27 Mar 2026 |
| Intimation to exchange for resignation and appoitment of CFO | ||
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