Notice is hereby given that 1st (1/2025-26) Extra-Ordinary General meeting (EGM) of members of Ajel Limited is scheduled to be on Friday, 20th February 2026 at 04.30 P.M. through Video ....
Awaiting price reaction for this filing.
AJEL Limited has called its first Extra-Ordinary General Meeting (EGM) for FY 2025-26, scheduled for Friday, 20th February 2026 at 4:30 P.M., to be held via Video Conferencing. The only items on the agenda are two special business resolutions to regularize the appointments of Mrs. Usha Rani Kanteti and Mr. Lakshmi Narayan Vuppuluri as Independent Directors, each for a term of 3 consecutive years. Both were originally appointed as Additional Directors by the Board on 21st November 2025 and now require shareholder approval to continue. Remote e-voting will be open from 16th February to 19th February 2026, with a cut-off date of 13th February 2026 and book closure from 16th to 20th February 2026.
This is a routine procedural EGM focused solely on regularizing two Independent Director appointments. There are no financial, business, or structural resolutions that would materially affect shareholders or the stock price. Shareholders holding shares as of 13th February 2026 can vote electronically on the resolutions.