As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Scrutinizer''s Report and (b) Voting Results ....
Awaiting price reaction for this filing.
Ajel Limited held its 31st Annual General Meeting on 30th September 2025 via video conferencing, where shareholders approved the resolutions in the AGM notice with the required majority. The scrutinizer, Mr. C V Reddy K (Practicing Company Secretary), oversaw both remote e-voting (held from 26th to 29th September 2025) and e-voting during the AGM. For the ordinary resolution on adopting the audited financial statements (including consolidated) for FY ended March 31, 2025, 49 members voted, casting 50,46,617 total votes, of which 50,46,562 votes (99.999%) were in favour and just 55 votes (0.001%) were against. No votes were declared invalid or abstained. The results were submitted to BSE on the same day for record.
This is a routine procedural filing confirming AGM approval; the near-unanimous approval signals strong shareholder alignment with management's proposals. No significant price-moving action is expected as no special resolutions (such as capital raise, M&A, or related-party transactions) are highlighted in this excerpt.