Pajson Agro India Ltd appointed M/s S.S. Kothari Mehta & Co. LLP as its statutory auditor to fill a casual vacancy caused by the resignation of M/s P.K. Maheshwari & Co. Chartered Accountants. The appointment, effective July 16, 2026, was approved by shareholders at an Extra-Ordinary General Meeting (EGM). The new auditor will hold office until the conclusion of the ensuing Annual General Meeting. This change ensures the company maintains statutory audit compliance as required under the Companies Act 2013 and SEBI Listing Regulations, 2015.

M/s S.S. Kothari Mehta & Co. LLP (SSKM) is an established chartered accountancy firm founded in 1971. The firm operates primarily from New Delhi, with additional offices in Mumbai, Kolkata, and other associate locations across India. SSKM provides services in audit, taxation, risk advisory, and transaction support, catering to listed companies, multinational corporations, and large Indian groups across sectors such as manufacturing and financial services.

The EGM also addressed other governance matters. Shareholders approved material related party transactions for FY 2026-27 and passed a special resolution to revise the means of finance for a project using internal sources. All resolutions were passed with 100% of the votes polled in favour. The voting results were scrutinized by Ankur Arora of M/s Advista Legal LLP, confirming the validity of the electronic voting process conducted from July 13 to July 15, 2026.

Voting Results Summary

Pajson Agro India Ltd has secured credit facilities aggregating up to Rs 30 Crore from HSBC Banking Corporation Limited to support its working capital requirements. The Board of Directors approved the availing of these facilities on July 3, 2026, through a resolution. This financial arrangement includes a letter of credit amounting to Rs 20 Crore, aimed at bolstering the company's operational liquidity.

The transaction was entered into between Pajson Agro India Ltd as the borrower and HSBC Banking Corporation Limited as the lender. The total size of the agreement stands at Rs 30,00,00,000. The company confirmed that this transaction does not fall within the scope of related party transactions.

Details regarding the security structure indicate that the loan is secured. HSBC Bank will hold a pari-passu charge along with Kotak Bank on the fixed assets, receivables, and inventories of Pajson Agro India Ltd. This arrangement ensures that the lender's interest is protected by sharing the charge equally with the existing lender on the company's key assets.

The intimation was submitted to the exchange in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made by Roopal Saxena, Compliance Officer & Company Secretary, on July 4, 2026.

Credit Facility Details