PANJON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) and 33 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 Wednesday, November 08, 2023 at 1:00 p.m. at the registered office of the Company for the Quarter and half year ended September 30, 2023 to consider and approve the following matters; 1) The Un-audited Financial Results of the Company for the Quarter and half year ended September 30, 2023 along with Limited Review Report thereon; 2) Any other item, if any.