Pajson Agro India Ltd has scheduled a virtual Investor Connect Summit for June 30, 2026, to engage with investors and analysts. The meeting is set to begin at 01:00 PM IST and will serve as a platform for the company's management to discuss business performance and strategy based on publicly available information.

The event, titled the Investor Conclave - Investor Connect Summit 2026, is classified as a group meet. Pajson Agro clarified that no unpublished price-sensitive information (UPSI) will be disclosed during the interactions. The company also noted that the schedule remains subject to changes due to exigencies on the part of the host or the company.

The disclosure was made 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, Company Secretary & Compliance Officer, signed the intimation on June 24, 2026.

The summit is powered by Avinash Mentor and co-powered by Kirin Advisors. Interested participants can register for the event through a dedicated link provided by the organizers.

Pajson Agro India Limited has scheduled its first Extraordinary General Meeting (EGM) for July 16, 2026, to seek shareholder approval for the appointment of a statutory auditor and related party transactions. The meeting will be held through video conferencing at 04:00 p.m. IST, allowing members to vote on resolutions that impact the company's governance and financial structure for the financial year 2026-27.

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 resignation follows the surrendering of the Certificate of Practice by the signing partner of the previous firm. 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. The transactions, expected to cross applicable materiality thresholds, involve the purchase of raw material and advance payments amounting to ₹4,000.00 lakhs and ₹2,500.00 lakhs respectively. These agreements are proposed to be valid up to March 31, 2027, and will be conducted on an arm's length basis.

A special resolution has been proposed to revise the means of finance for the company's project. The Board recommends replacing the 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 without altering the utilization of funds or the project's objectives.

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.