| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 29 Aug 2025 |
| Date of 15th AGM to be held on 29th September 2025 through video conferencing/ other audio visual means and approved draft notice for the same Book-closure dates from September 23, 2025 to September 29, 2025 (both days inclusive) for the purpose of 15th AGM as per regulation 42 of the SEBI (LODR) Regulations, 2015. Accordingly, the cut off date, to ascertain the eligibility of members for remote e-voting and polling at AGM, is Friday, September 12, 2025 i.e. the date prior to the commencement of book closure Appointment of M s. M.R. Chechi & Associates, Company Secretaries, Chandigarh as scrutinizer for 15th Annual General Meeting. Ajooni Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 29.08.2025) | ||
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