The following were duly considered and approved by the Board: 1. Notice of 31st Annual General Meeting of the Company to be held through Video Conferencing ("VC"/Other Audio-Visual Means ....
Awaiting price reaction for this filing.
Ajel Limited's Board of Directors met on Friday, 5th September 2025 and approved three items. The Notice for the 31st Annual General Meeting (AGM) was approved, with the meeting scheduled to be held via Video Conferencing/Other Audio-Visual Means on Tuesday, 30th September 2025; the registered office in Mumbai will be treated as the deemed venue. The Board also approved the Directors' Report along with its annexures for the financial year ended 31st March 2025. Additionally, C V Reddy K & Associates, Company Secretaries, were appointed as the Scrutinizer to oversee and evaluate the voting process at the 31st AGM. The Board meeting was held at the company's corporate office in Hyderabad and lasted 30 minutes (4:00 PM to 4:30 PM).
This is a routine, procedural filing with no material impact on shareholders or the stock price. Investors should note the AGM date of 30th September 2025 and watch for the Directors' Report and any accompanying financial disclosures once circulated.