Pajson Agro India Ltd conducted a virtual Investor Conclave on June 30, 2026, to provide an overview of its business and future growth prospects. The meeting, part of the Investor Connect Summit 2026, served as a platform for management to engage with analysts and investors in the ordinary course of business.

The session took place from 01:10 P.M. to 02:00 P.M. via a virtual meeting format. The company clarified that no unpublished price-sensitive information (UPSI) was shared or discussed during the interaction. Additionally, no investor presentation was distributed to the attendees.

The disclosure was submitted to BSE Limited in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Roopal Saxena, Compliance Officer & Company Secretary, signed the intimation on June 30, 2026.

Pajson Agro India Limited has published the notice for its first Extraordinary General Meeting (EGM) scheduled for July 16, 2026, in the Financial Express and Jansatta newspapers. The meeting, convened via video conferencing at 4:00 p.m. IST, seeks shareholder approval for the appointment of a statutory auditor and related party transactions for the financial year 2026-27. The publication complies with Regulation 30 of the SEBI (LODR) Regulations, 2015.

The Board recommends appointing M/s. S.S. Kothari Mehta & Co. LLP as statutory auditors to fill a casual vacancy caused by the resignation of M/s. P. K. Maheshwari & Co. The new auditors, if approved, will hold office until the conclusion of the ensuing Annual General Meeting. Shareholders will also consider an ordinary resolution to approve material related party transactions with Pajson Global DMCC, involving the purchase of raw material and advance payments amounting to ₹4,000.00 lakhs and ₹2,500.00 lakhs respectively, valid up to March 31, 2027.

A special resolution has been proposed to revise the means of finance for the company's project. The Board recommends replacing initially proposed internal sources of ₹1788.19 lakhs with term loan facilities aggregating to ₹20 Crore from a bank. This change aims to help the company qualify for a Capital Subsidy Scheme offered by the Government of Andhra Pradesh, thereby reducing the effective project cost.

EGM and Voting Details

The company has established the following timeline for e-voting and the general meeting:

Members eligible to vote as on the cut-off date may cast their votes remotely or during the EGM. The facility for e-voting will be provided by National Securities Depository Limited (NSDL). Mr. Ankur Goyal has been appointed as the Scrutinizer for the voting process.