Ajooni Biotech Limited has informed the Exchange regarding Board meeting held on August 29, 2025.
AJOONI · price
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Ajooni Biotech's Board of Directors met on August 29, 2025, from 10:30 a.m. to 11:30 a.m. at the company's Mohali office. The Board approved the appointment of M/s. SDK & Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30. It also approved the draft Director's Report for FY 2024-25 and set September 29, 2025 as the date for the 15th Annual General Meeting (AGM), to be held via video conferencing. The Board fixed book-closure dates from September 23 to September 29, 2025, with September 12, 2025 as the cut-off date for e-voting eligibility. Additionally, M/s. M.R. Chechi & Associates was appointed as scrutinizer for the 15th AGM.
This is a routine compliance announcement with no material strategic or financial impact. Shareholders should note the book-closure window (Sept 23–29) during which share transfers will not be processed, and the Sept 12 cut-off for e-voting eligibility ahead of the AGM.