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AJR INFRA AND TOLLING LIMITED - Annual General Meeting

10 Dec 2022 , 12:04 PM

Pursuant to Regulation 34 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2021-22 together with the Notice of 21st Annual General Meeting (???AGM???) to be held on Thursday, December 29, 2022 at 3.30 p.m. IST through Video Conferencing or Other Audio Visual Means. Pursuant to General Circular no. 14/2020 dated April 8, 2020, General Circular no. 20/2020 dated May 5, 2020, General Circular no. 02/2021 dated January 13, 2021 & General Circular no. 03/2022 dated May 5, 2022 issued by the Ministry of Corporate Affairs and Circular no. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 issued by Securities and Exchange Board of India, Annual Report for Financial Year 2021-22 along with the Notice of 21st AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company / Depository Participant(s). The Annual Report for Financial Year 2021-22 along with Notice of AGM are also being uploaded on the website of the Company at www.ajrinfra.in.

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