| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 24 Jan 2025 | 30 Dec 2024 |
| Approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2024 and Considered and take note of Limited Review Report of Auditor for the quarter ended 30th September 2024 and the announcement of AGM. Appointed Mr. Sesha Chary Phaniharam (DIN: 10491671) as an Additional Director of the Company. We wish to inform you that the 30th Annual General Meeting of the Company will be held on Friday, 24th January 2025 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. The venue of the meeting shall be deemed to be the Registered Office of the Company at 106, Link Plaza/MHADA Commercial Complex, New Link Rd, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102. In compliance with Regulation 34(1) of Listing Regulations, please find enclosed (a) Notice of the 36th AGM and (b) Annual Report of the Company for FY2023-24 which sent to the shareholders through electronic mode. (As Per BSE Announcement dated on 04.01.2025) As required under Regulation 30, Part-A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the 30th AGM of the members of Ajel Limited was held on 24th January 2025 at 10.00 A.M. through Video Conference/other audio visual means and ended at 10.25 A.M. (As Per BSE Announcement Dated on 24/01/2025) Scrutinizer Report for the 30th AGM (As Per BSE Announcement dated on 25.01.2025) | ||
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