| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 5 Sep 2026 |
| Notice of 32nd Annual General Meeting of the Company to be held through Video Conferencing (VC/Other Audio-Visual Means (OAVM) on Wednesday, 30th day of September 2026.The venue of the AGM shall be deemed to be the Registered Office of the Company. We wish to inform you that the 32nd Annual General Meeting of the Company will be held on Wednesday, 30th September 2026 at 10.00 am IST through Video Conferencing / Other Audio-Visual Means (VC), to transact the business as set out in the Notice. 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 32nd AGM of the members of Ajel Limited was held on 30th September 2026 at 10.00 A.M. through Video Conference/Other Audio Visual means and ended at 10.15 A.M. (As per BSE announcement dated on : 30.09.2026). As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizers Report of the 32nd AGM of the members of Ajel Limited held on 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Visual means (As per BSE announcement dated on : 01.10.2026) | ||
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