| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2026 | 18 Jun 2026 |
| The Board of Directors of the Company in its meeting held today 18/06/2026 has appointed Ms. Amatulla Akil Chunawala as Company Secretary and Compliance Officer of the Company with effect from 22nd June, 2026 and designated as Key Managerial Personnel, pursuant to Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 203 of the Companies Act, 2013. | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results & Quarterly Results | ||
| Board Meeting | 24 Feb 2026 | 20 Feb 2026 |
| Quarterly Results AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2026 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2025, September 30, 2025 and December 31, 2025. Pursuant to the regulation 33 of the SEBI (LODR) Regulations,2015, We are submitting herewith un-audited Standalone and Consolidated statement for the quarter ended 30, 2025 as approved by the Board of Directors of the company alongwith Auditors limited review report at its meeting held today. The Meeting of the board of directors commenced at 19.20 hours and concluded at 21.00 hours. kindly take the same on record. (As per BSE announcement dated on :24.02.2026) | ||
| Board Meeting | 9 Dec 2025 | 5 Dec 2025 |
| AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform yu that the Board of Directors of the Company will meet on Tuesday December 09 2025 to consider and approve inter alia the unaudited financial results of the Company for the quarter ened June 30 2025 and September 30 2025. Pursuant to Reglation 30 of SEBI (LODR) Regulations, 2015, we inform you that the Board of Directors of the Company in its meeting held on Tuesday, December 9, 2025, deferred the agend related to consider and approvee, inter alia, the unaudited financial results of the Company for the quarter ended June 30, 2025 and September 30, 2025 due to further detaisl required by the Inependent Directors. (As Per BSE Announcement Dated on: 09/12/2025) | ||
| Board Meeting | 16 Oct 2025 | 3 Oct 2025 |
| AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we inform you that the Board of Diectors of the Company will meeting on Tuesday, October 07, 2025, to consider and approve, inter alia, the unaudited financial results fo the Company for the qurter ended 30th June, 2025 AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 we inform you that the Board of Diectors of the Company will meeting on Tuesday October 07 2025 to consider and approve inter alia the unaudited financial results fo the Company for the qurter ended 30th June 2025 AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve With reference to our intimation letter dated October 01, 2025, under Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that due to unavoidable cirsumstances, the meeting of Board of Directors of the Company which was scheduled on Tuesday, October 07, 2025, to consider and approve, inter alia, the unaudited financial results of the Comany for the quarter ended 30th June, 2025 has been postponed and rescheduled on Thursday, 16th October, 2025. (As Per BSE Announcement Dated on:06.10.2025) (As Per BSE Announcement Dated on:06.10.2025) The Board Meeting to be held on 16/10/2025 Stands Cancelled. (As Per BSE Announcement Dated on:14.10.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| The Board of Directors in its meeting held on 03/09/2025 reappinted Mr. Vinod Sahai and Mr. Sunilbhai Chhabaria as Independent Directors for a period five years. | ||
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