| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 30 Aug 2026 |
| Submission of Newspaper Advertisements for the attention of Equity Shareholders of the Company with respect to 25th Annual General Meeting. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company for the Financial Year 2025-26 together with the Notice of 25th Annual General Meeting (AGM) to be held on Tuesday, September 2026 at 3.30 pm through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The Annual Report along with Notice of 25th AGM is being sent electronically to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s)/RTA of the Company. The Annual Report for the Financial Year 2025-26 along with Notice of AGM are also being uploaded on the website of the Company at www.ajrinfra.in. Kind take the same on record. (As per BSE announcement dated on : 05.09.2026). We inform you that the 25th Annual General Meeting of the Company was held on Tuesday, 29th September, 2026 through Video Conferencing-Other Audio Visual Means. We submit herewith summary of proceedings of the 25th AGM. (As per BSE announcement dated on : 29.09.2026) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizers Report on the business transacted at the 25th Annual General Meeting of the Company held on Tuesday, 29th September, 2026 held through Video Conferencing or Other Audio Visual Means. (As Per BSE Announcement Dated on:30.09.2026) | ||
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