Panjon Ltd — Important, 08-09-2025: Company Update

Panjon Limited has announced its 42nd Annual General Meeting (AGM) for shareholders. The meeting is scheduled for Wednesday, 20th September, 2023, at 11:30 A.M. (IST) and will be held via Video Conferencing or other Audio Visual Means. Investors can access the detailed notice and annual report on the company's and stock exchange websites. E-voting facilities will be available from 17th September, 2023, to 19th September, 2023. The book closure for the AGM is set from 14th September, 2023, to 20th September, 2023. This AGM is a key event for shareholders to engage in company governance.