Panjon: Board Meeting Outcome for BOARD MEETING OUTCOME

Board Meeting of the Company was held today i.e. on Saturday August 21 2021 the Board has considered and approved the following matters:
1)38th AGM to be held on Thursday September 30 2021 at 02:00 pm through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM);
2)Books of the Company will remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) and Company has fixed Thursday September 23 2021 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 AGM or to attend the AGM;
3)the appointment of Ms. Khushbu Vohra Associate Member of Institute of Company Secretaries of India (Membership No.:A58101) as Company Secretary & Compliance Officer of the Company;
4)the resignation of Mr. Sudarshan Motilal Jain from the post of Company Secretary & Compliance Officer of the Company