| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 20 Jun 2026 | 16 Jul 2026 |
| Approve the Notice of Extra Ordinary General Meeting (EGM) of the Members of the Company to be scheduled on 16th July 2026, through Video Conferencing or other Audio-Visual means in accordance with the relevant provisions of the Companies Act, 2013 and the circulars issued by the Ministry of Corporate Affairs and to fix the Book Closure and cut-off date for e voting at General Meeting. Appointment of Scrutinizer for EGM. Appointment of Internal Auditor Appointment of Secretarial Auditor Other Agenda Pajson Agro India Limited has informed the exchange outcome of procedings of Extra Ordinary General Meeting. Pajson Agro India Limited has informed about the Voting Results and Scrutinizers Report in respect of Extra-Ordinary General Meeting held on 16th July, 2026. (As per BSE Announcement dated on: 16.07.2026) | ||
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