Panjon board to meet on May 29 to consider Q4FY26 results

Panjon Limited has announced that its board will meet on Friday, May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to be held at 3:00 p.m. at the company's registered office.

Agenda for the Meeting

The board will deliberate on several key items during the session. The primary focus will be the review and approval of the financial performance for the fourth quarter and the full fiscal year.

The specific agenda items include:

The Audited Financial Results of the Company for the Quarter and Year ended March 31, 2026 and Annual Audited Report thereon.
Appointment of Internal Auditor for the Financial Year 2026-27.
Any other item with the permission of the Chair.

Meeting Details

The following table outlines the key logistical details for the upcoming board meeting:

Event Details	Information
Date	May 29, 2026
Time	03:00 p.m.
Location	Registered Office of the Company
Purpose	Consideration of Audited Financial Results

The intimation was sent to the stock exchanges in compliance with Regulation 29(1) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Panjon Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was filed with BSE Limited on 4th April, 2026, and signed by Jay Kothari, Managing Director (DIN: 00572543).

Regulatory Compliance Certificate

The certificate was issued by Skyline Financial Services Pvt Ltd, serving as the company's Registrar and Share Transfer Agent. The document confirms that physical share certificates received for dematerialization during the quarter have been processed in accordance with SEBI regulations. The registrar certified that securities have been listed on the stock exchange and that certificates were properly mutilated, cancelled, and transferred to depository records within the mandated 15-day period.

NSDL Dematerialization Activity

During the quarter from 1st January, 2026 to 31st March, 2026, Panjon Limited processed dematerialization requests through NSDL for various shareholders. The activity summary shows specific processing details for individual transactions.

Parameter:	Details
Total Quantity Downloaded:	400 shares
Number of Requests:	4
Quantity Rejected:	200 shares
Quantity Accepted:	200 shares
Rejection Rate:	50%

CDSL Dematerialization Summary

The company also processed dematerialization requests through CDSL during the same period, showing improved acceptance rates compared to NSDL transactions.

Parameter:	Details
Total Quantity Downloaded:	500 shares
Number of Requests:	4
Quantity Rejected:	100 shares
Quantity Accepted:	400 shares
Rejection Rate:	20%

Overall Quarter Performance

Combining both NSDL and CDSL activities, Panjon Limited processed a total of 900 shares for dematerialization during Q4 FY26. Out of these, 600 shares were successfully accepted while 300 shares were rejected. The processing involved 8 total requests from various shareholders, with processing times ranging from 2 to 5 days. The certificate filing ensures compliance with SEBI's depositories regulations and maintains transparency in the company's share transfer operations.