Panjon Ltd
Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday May 25 2023 At 4.15 P.M.
05:48 PM, 28th Apr 2023
PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter and Year ended March 31 2023 is scheduled to be held on Thursday May 25 2023 at 4.15 p.m. at the registered office of the Company to consider and approve:1) The Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 and Annual Audited Report thereon; 2) Appointment of Internal Auditor for the Financial Year 2023-24; 3) Appointment of Secretarial Auditor for the Financial Year 2023-24; and4) Any other item.