Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, relevant circulars issued by Ministry of Corporate Affairs (MCA), Pajson Agro India has informed that it enclosed copies of the advertisements published in the newspapers, Financial Express in English Edition newspaper and Jansatta in Hindi Edition newspaper regarding 2nd Extra-Ordinary General Meeting of the Company scheduled to be held on Friday, December 4, 2026 at 4:00 PM (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The above information is also available on the website of the Company at www.pajsonagro.com.
The above information is a part of company’s filings submitted to BSE.