PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve the Meeting of Board of Directors of the Company for the quarter ended 31st December 2021 is scheduled to be held on Thursday February 10 2022 at 04:00 P.M through Video Conferencing to consider and approve: a) The Un-Audited Standalone Financial Results of the Company for the quarter ended 31st December 2021 and LRR report thereon;b) Any other items.