Panjon Ltd

In pursuant to Regulation 30 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 was held today i.e. on Thursday May 25th 2023 at 04.15 p.m. at the registered office of the Company the Board has considered and approved: 1. Appointed Parul Dwivedi & Associated (COP-20933) (Membership no. A47597) as the Secretarial Auditor of the company for the financial year 2023-24;2.Appointed M/s. B.JAKHETIYA & CO. CHARTERED ACCOUNTANTS (Membership No. - FRN NO. 005696C (M NO. 405010) as the Internal Auditor of the company for the financial year 2023-24.