| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1) The Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended 31.03.2026 along with the Reports of the Auditors thereon, 2) Re-appointment of M/s. Atul Donde & Co., Chartered Accountants, Thane as Internal Auditor of the Company for the Financial Year 2026-2027 AND 3) The Day, Date, Time and Venue of forthcoming 39th Annual General Meeting (AGM) of the Company. Board of Directors inter alia considered and approved the following: Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2026, Appointment of Internal Auditor and Schedule of forthcoming 39th AGM (As Per BSE Announcement Dated on 22.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financial Results (UFR) for the quarter and nine months ended 31.12.2025. 2. Limited Review Report (LRR) for the quarter and nine months ended 31.12.2025. 3. Any other business with the permission of the Chair. Unaudited Financial Results (Standalone & Consolidated) for the Q3 and Nine Months ended 31.12.2025 Outcome of the Board Meeting of Ajcon Global Services Limited (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve unaudited financial results for the quarter and half year ended 30.09.2025 Unaudited Financial Results along with Limited Review Report for the quarter & half year ended 30.09.2025 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Board Meeting is scheduled to be held on 12.08.2025, inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30.06.2025. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
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