Ajax Engineering Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 05, 2025
AJAXENGG · price
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Ajax Engineering Limited has filed the notice for its 33rd Annual General Meeting (AGM), scheduled for Friday, September 5, 2025 at 2:00 PM (IST) via Video Conferencing. The ordinary business includes adoption of the audited financial statements for FY ended March 31, 2025 and re-appointment of Whole Time Director Jacob Jiten John, who retires by rotation and holds 0.62% stake (7,11,864 shares). The special business seeks shareholder approval to ratify ₹5 lakh remuneration for Cost Auditor Mr. A.N. Sriram for FY 2025-26, and to appoint M/s. BMP & Co. LLP as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30) at ₹4 lakh for the first year. Remote e-voting runs from September 2, 2025 (9:00 AM) to September 4, 2025 (5:00 PM), with August 29, 2025 as the cut-off date. The AGM will be conducted in compliance with MCA and SEBI circulars, with the registered office in Bengaluru as the deemed venue.
Routine procedural filing with no major financial impact. The resolutions are largely administrative—re-appointment of an existing director, ratification of cost auditor fees, and appointment of a secretarial auditor for a five-year term. Shareholders should note the cut-off date of August 29, 2025 to be eligible to vote, and ensure their email IDs are registered with the company/RTA for receiving the annual report electronically.