Pursuant to Regulation 44(3) of the SEBI (Listing Obligtions and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report on the busienss transacted at ....
Awaiting price reaction for this filing.
AJR Infra and Tolling Limited (formerly Gammon Infrastructure Projects Limited) conducted an Extraordinary General Meeting on April 7, 2025, at 3:30 p.m. via Video Conferencing. Two ordinary resolutions were put to vote through remote e-voting and e-voting during the meeting, using the CDSL platform. The Scrutinizer, Veeraraghavan N (Practicing Company Secretary), confirmed that both resolutions were passed with the requisite majority. The cut-off date for shareholder eligibility to vote was March 31, 2025. Additionally, a shareholder named Rakesh Sharad Chowdhary wrote to the company stating he had erroneously voted against both resolutions and wished to be recorded as voting in favour.
This is a routine regulatory compliance filing confirming that the EGM business was completed successfully. The resolutions have been duly passed, though the exact nature of the resolutions (such as fund raising, board changes, or special business) is not disclosed in this particular filing. Shareholders should watch for further details on what was approved.