PANJON LTD. - Board Meeting Intimation for BOARD MEETING DATED 28/06/2024

PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2024 ,inter alia, to consider and approve In pursuant to Regulation 29(1)(d) and Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Board of Directors of Panjon Limited ('Company') is scheduled to be held on Friday, June 28, 2024 at 2:00 p.m. at the registered office of the Company to consider and approve the following matters; 1) The conversion of 8,55,000 convertible warrants into 8,55,000 Equity Shares of Rs.10/- each at a price not less than Rs.15/- on preferential Basis to Mr. Jay Kothari - Managing Director and Promoter in accordance with the special resolution passed by the shareholders in the Annual General Meeting of the Company held on 30TH September, 2023, along with the "In Principal Approval" dated January 20, 2024 received from BSE (Stock exchange); 2) To make necessary Listing Application to BSE; 3) Any other item, if any.