Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve In pursuant to Regulation ....
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Ajwa Fun World & Resort Ltd has informed BSE that its Board of Directors will meet on Thursday, May 29, 2025 at 04:30 p.m. at the registered office in Vadodara. The agenda includes approval of the Audited Financial Results along with the Annual Audited Report for the quarter and financial year ended March 31, 2025. The Board will also consider appointing CA Akash Jayesh Shah (Membership No. 165080) as the new Internal Auditor of the Company. Additionally, the appointment of M/s V. N. Vasani & Associates as Secretarial Auditor will be taken up for approval. Any other business permitted by the Chair may also be discussed. The intimation is filed under Regulation 29(1) and 33 of the SEBI Listing Obligations and Disclosure Requirements, 2015.
This is a routine pre-results intimation. Investors should watch for the audited FY25 results announcement after May 29, 2025, along with the appointment of new internal and secretarial auditors, which could affect governance disclosures.