The 24th Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 3.34 pm through Video Conferencing/Other Audio Visaul Means. Pursuant to Regulation 30 and Part ....
Awaiting price reaction for this filing.
AJR Infra and Tolling Ltd held its 24th Annual General Meeting on Tuesday, September 30, 2025, at 3:34 PM via video conferencing, chaired by Whole Time Director Mr. Mineel Mali. The meeting lasted only 10 minutes (ended at 3:44 PM). Six items of business were transacted, including adoption of audited financial statements (standalone and consolidated) for FY ending March 31, 2025, and the re-appointment of Mr. Mineel Mali as a director retiring by rotation. Three special resolutions were also passed: appointment of M/s. Mitesh Shah & Co. as Secretarial Auditor, appointment of Ms. Komal Goel as Independent Director, and re-appointment of Mr. Vinod Sahai and Mr. Sunilbhai Chhabaria as Independent Directors. E-voting was facilitated, with results to be declared within two working days. The filing notes that the auditor's report contained a qualified opinion, which was taken as read.
This is a routine regulatory disclosure of AGM proceedings. No major corporate action is announced, but the board's restructuring (multiple independent director appointments/re-appointments) may be relevant for governance-focused investors. Await the voting results to confirm the outcome of each resolution.