This is to inform that the 33rd AGM of the Company is scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through video conferencing. Pursuant to Section 108 of the Companies ....
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Ajwa Fun World & Resort Ltd has notified BSE that its 33rd Annual General Meeting will be held on Wednesday, July 16, 2025 at 3:30 PM through video conferencing. The integrated annual report for FY 2024-25 along with the AGM notice has been sent electronically to members. Key business items to be transacted include adoption of audited financial statements for FY25, appointment of Mr. Rahil Jain as director (retiring by rotation), reappointment of Mr. Rajeshkumar Chunilal Jain as Managing Director for another 5-year term with a salary of Rs. 50,000 per month, appointment of M/s V.N. Vasani & Associates as Secretarial Auditors for 5 consecutive years till March 31, 2030, and a special resolution to raise the board's borrowing/investment limit under Section 186 to Rs. 10,000 Lakhs. Remote e-voting will be available from July 13 to July 15, 2025 via NSDL/CDSL platforms.
This is a routine AGM notice, so no immediate stock price impact is expected. Shareholders should note the MD reappointment proposal and the proposal to expand the board's authority for loans, guarantees, and investments up to Rs. 10,000 Lakhs, which gives management significantly more financial flexibility but also warrants attention.