PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve 1. Conversion of 810826 Convertible Warrants into Equity Shares of face value of Rs.10/- of not less than price of Rs.15/- to Promoter and Director Mr. Jay Kothari on Preferential basis.2. To make necessary Listing Application to BSE.3. Any other Item