PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve Board Meeting is scheduled to be held on Friday,02/02/2024 at 1:00 p.m. at registered office of the company to consider and approve: 1. Company is in receipt of Inprinciple Approval latter dated 20.01.2024 2. Board Meeting is scheduled to allot 25,63,532 Convertible Warrants of Rs.10/- each at price not less than Rs.15/- to Promoters on preferential Basis. 3.Above warrant is subscribed by Mr.Jay Kothari (MD & Promoter) by conversion of loan and subscription of 25% money is to br realized as per SEBI(ICDR) Reg,2018 4. Creation of New ISIN Number for allotment of Warrants 5. To make necessary Listing Application to BSE 6. Any other item