Ajooni Biotech Limited has informed the Exchange about Copy of Newspaper Publication of Notice of the 15th Annual General Meeting, Remote E-voting and Book Closure
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Ajooni Biotech Limited has informed the stock exchange about publishing the notice for its 15th Annual General Meeting in two newspapers — Financial Express (English, all editions) and Desh Sewak (Punjabi regional) — on August 30, 2025, as required under SEBI Listing Regulations. The 15th AGM will be held on Saturday, September 27, 2025, at 11:00 AM through Video Conferencing (VC) / Other Audio Visual Means. Remote e-voting via NSDL will be open from Wednesday, September 24, 2025 (9:00 AM) to Friday, September 26, 2025 (5:00 PM). The company's Register of Members and Share Transfer Books will remain closed from Monday, September 22, 2025, to Saturday, September 27, 2025 (both days inclusive), with September 21, 2025 set as the cut-off date to determine eligible members for e-voting.
This is a routine compliance filing ahead of the AGM. Shareholders should note the book closure and e-voting window — they need to hold shares by the cut-off date to be eligible to vote. No material business or financial impact on the stock is expected from this announcement.