| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 28 Jan 2026 | 20 Feb 2026 |
| Notice is hereby given that 1st (1/2025-26) Extra-Ordinary General meeting (EGM) of members of Ajel Limited is scheduled to be on Friday, 20th February 2026 at 04.30 P.M. through Video Conference (VC)/(OAVM) in compliance with MCA circulars and Circulars issued by SEBI to regularise the directors Mrs. Usha Rani Kanteti and Mr. Lakshmi Narayan Vuppuluri. Outcome and Summary of Proceedings of the 1st (1/2025-26) EGM held on Friday 20th February 2026 at 04.30 P.M. through Video Conferencing (VC). (As Per BSE Announcement Dated on 20.02.2026) Scrutinizers Report on remote e-voting process and Venue e-voting facility provided to the Shareholders at the 1st (1/2025-26) Extra Ordinary General Meeting held through VC (As Per BSE Announcement Dated on 20.02.2026) | ||
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