Panjon Ltd — Board Meeting, 12-08-2025: Board Meeting

Panjon's Board approved the financial results for the quarter ended June 30, 2025. Total income was Rs 3.08 Cr, with a net profit of Rs 0.074 Cr, and EPS at Rs 0.43. The Board re-appointed Mr. Jay Kothari as Managing Director and Mrs. Anju Kothari as Executive Director for three years, subject to shareholder nod. M/s GOYAL PARUL & Co. was appointed as Statutory Auditor for five years. The 42nd Annual General Meeting is scheduled for September 30, 2025, offering e-voting.