News Announcement

Panjon: INTIMATION OF BOOK CLOSURE DATES FOR 39Th AGM.

We would like to inform you that pursuant to the provisions of Section 91 of the Companies Act 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 the Register of Beneficial Owners Register of Members and Share Transfer Books of the Company will remain closed from Saturday 24 September 2022 to Friday 30 September 2022 (both days inclusive) and the Company has fixed Friday 23 September 2022 as the cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 39th AGM or to attend the AGM.

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