Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the breif proceedings of 33rd Annual General Meeting is annexed
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Ajwa Fun World & Resort Ltd held its 33rd Annual General Meeting on Wednesday, July 16, 2025 at 03:30 PM via Video Conferencing. Five items of business were taken up, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rahil Jain as director retiring by rotation, re-appointment of Mr. Rajeshkumar Chunilal Jain as Managing Director, appointment of M/s. V.N. Vasani & Associates as Secretarial Auditors for a five-year term, and an increase in the threshold for loans, guarantees, securities and investments under Section 186 of the Companies Act, 2013. The meeting was chaired by Mr. Rajeshkumar Chunilal Jain and concluded at 03:45 PM, followed by 15 minutes of e-voting. Detailed voting results will be filed separately under Regulation 44(3).
The AGM covered routine governance matters, but the proposal to raise investment and loan limits under Section 186 hints at possible future expansion or acquisitions. Shareholders should watch the forthcoming voting results to confirm approvals, particularly the re-appointment of the Managing Director and the expanded borrowing/investment authority.