Announced Wed, 24 Jun · 13:04 IST

Notice of 39th AGM on 21 July 2026, Annual Report FY25-26, Book Closure

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close

+4.4%1-day move

₹5.94

prior close

₹6.19

base price

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AI summary

Ajcon Global Services has called its 39th AGM on Tuesday, 21 July 2026 at 11:30 AM via video conferencing. Two ordinary resolutions are on the agenda: adoption of audited standalone and consolidated financial statements for FY ending 31 March 2026, and re-appointment of Mr. Ankit Ajmera (DIN 00200434), Whole Time Director and CFO, who retires by rotation and holds 38,69,000 equity shares. Book closure runs from 15 July to 21 July 2026. E-voting cut-off is 14 July 2026, with remote voting open 17 to 20 July 2026. Annual report sent electronically.

Likely market impact

Routine AGM notice. Shareholders cannot trade shares during book closure (15 to 21 July). Standard re-appointment of a director retiring by rotation.