| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Jul 2026 | 29 Jun 2026 |
| Approved convening of Annual General Meeting AGM of the members of the Company on Wednesday, July 29, 2026 through Video Conferencing VC Other Audio Visual Means OAVM as per the relevant circulars of MCA and SEBI for obtaining the shareholders approval for the above mentioned items. The AGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ajooni Biotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2026 (As Per NSE Announcement Dated On : 01.07.2026) Ajooni Biotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2026 (As Per NSE Announcement Dated On : 29.07.2026 Ajooni Biotech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 29, 2026 Ajooni Biotech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 29, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 31.07.2026 | ||
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