AJR INFRA AND TOLLING LIMITED has informed the Exchange regarding Proceedings of undefined held on September 30, 2025
Awaiting price reaction for this filing.
AJR Infra and Tolling Limited (formerly Gammon Infrastructure Projects Limited) held its 24th Annual General Meeting on September 30, 2025 at 3:34 p.m. via video conferencing, chaired by Whole Time Director Mr. Mineel Mali. The meeting lasted about 10 minutes, ending at 3:44 p.m. Six business items were transacted: adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Mineel Mali as director retiring by rotation, appointment of M/s. Mitesh Shah & Co. as Secretarial Auditor, and appointment or re-appointment of three Independent Directors (Ms. Komal Goel, Mr. Vinod Sahai, and Mr. Sunilbhai Chhabaria). The notice mentioned a qualified opinion in the auditor's report, which was taken as read. E-voting was provided, and results will be declared within two working days by scrutinizer Mr. Veeraraghavan N.
This is a routine procedural disclosure with no material surprise; however, shareholders should note the qualified opinion in the auditor's report and watch for the e-voting results on the six resolutions, particularly the appointment and re-appointment of three independent directors which require special majority approval.