| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Quarterly Results - AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve Ajax Engineering Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2025. Outcome of Board Meeting held on 02.08.2025 related to approval of unaudited Financial Results for 1st quarter ended 30th June, 2025, appointment of Cost Auditor for the FY 2025-26, appointment of Internal Auditors for the FY 2025-26 and convening of Annual General Meeting scheduled on September 05, 2025. (As Per BSE Announcement Dated on: 02/08/2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve To approve and take on record the standalone audited financial results of the Company for the quarter and financial year ended March 31 2025 and other matters. Outcome of the board meeting (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 9 Mar 2025 | 5 Mar 2025 |
| AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2025 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Ajax Engineering Limited (Company) is scheduled to be held on Sunday the 09th of March 2025 inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2024. Board Meeting Outcome for Outcome Of The Board Meeting Held On March 09, 2025 (As Per BSE Announcement Dated on 09.03.2025) As per enclosed file (As Per BSE Announcement dated on 10.03.2025) | ||
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