PROCEEDINGS OF EXTRA ORDINARY GENERALM EETING
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Awaiting price reaction for this filing.
Ajwa Fun World & Resort Ltd held an Extraordinary General Meeting on 3rd October 2025 via Video Conferencing, which concluded at 3:41 PM with the required quorum present. Two items were transacted: (1) an Ordinary Resolution to appoint M/s. SPVP & Co. Chartered Accountants (FRN: 111660W) as the new Statutory Auditors of the company to fill the casual vacancy caused by the resignation of the existing auditors, and (2) a Special Resolution to shift the Registered Office of the company. Voting results for both resolutions are awaited from the Scrutinizer, Mr. Vivek Nitinkumar Vasani (Practicing Company Secretary), who was appointed to supervise the remote e-voting and e-voting process.
Voting results are still pending, but the key takeaways for shareholders are a change in statutory auditors and a potential relocation of the registered office. Once the scrutinizer submits the results, the new auditor appointment will formally take effect and the registered office shift will be confirmed.