As required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the 31st AGM of the members of Ajel Limited ....
Awaiting price reaction for this filing.
Ajel Limited held its 31st Annual General Meeting on 30th September 2025 at 10:00 AM via video conferencing, ending just 16 minutes later at 10:16 AM. The meeting was chaired by Managing Director Mr. Srinivasa Reddy Arikatla, with all seven directors present along with the Company Secretary, Statutory Auditor, Internal Auditor, and Scrutinizer. The primary business transacted was the adoption of the audited standalone and consolidated financial statements for the financial year ended 31st March 2025, along with the Board's and Auditor's reports. Members were given the facility to vote electronically and ask questions during the meeting, with responses provided. Mr. C V Reddy was appointed as Scrutinizer, and the final voting results were to be declared and submitted to the stock exchange separately.
This is a routine procedural filing — no new business, fundraising, dividend, or strategic decision was approved at the meeting. Shareholders should watch for the separate voting results filing, which will confirm whether the financial statements were passed by the required majority.