| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 7 Feb 2026 |
| Panjon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 13/02/2026. ENCLOSED HEREWITH BM OUTCOME DATED 13/02/2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Panjon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR MEETING DATED 13/11/2024 ENCLOSED HEREWITH BOARD MEETING OUTCOME FOR MEETING DATED 13/11/2025 ENCLSOED HEREWITH UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30/09/2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 6 Aug 2025 |
| Panjon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve ENCLOSED HEREWITH INTIMATION OF BOARD MEETING DATED 12/08/2025 ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 12/08/2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Audited Results ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 29/05/2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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