AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To finalize the Date, Time and Venue ....
Awaiting price reaction for this filing.
AJEL Ltd has informed BSE that its Board of Directors will meet on Friday, 05 September 2025 at 4:00 PM at the company's corporate office in Mumbai. The main agenda item is to finalize the date, time, and venue for the Annual General Meeting (AGM) of members for the financial year 2024-2025. A standard catch-all agenda item ('any other matter with the permission of the chair') is also included. The notice was filed under SEBI LODR Regulation 29 and signed by Managing Director Srinivasa Reddy Arikatla on 02 September 2025. Note: the document body has a typo referencing '2023' instead of '2025', but the filing date and agenda confirm it is a 2025 meeting.
This is a routine compliance filing with no operational or financial decisions on the table. Shareholders should note that the actual AGM date and time will be confirmed after the 05 September board meeting, and any material announcements (results, dividend, etc.) could come via the catch-all agenda item. Near-term stock price impact is unlikely to be material.