We inform you that an Extraordinary General Meeting(EGM) of the Company was held on Monday, 7th April, 2025 at 3.30 pm through Vodeo Conferencing/Other Audio Visual Means. Pursuant to ....
Awaiting price reaction for this filing.
AJR Infra and Tolling Ltd (formerly Gammon Infrastructure Projects Limited) held an Extraordinary General Meeting on 7th April 2025 at 3:30 p.m. via video conferencing. Two key resolutions were transacted: (1) Re-appointment of Mr. Mineel Mali as Whole Time Director for three years effective from 1st April 2025, passed as a Special Resolution, and (2) Appointment of Ms. Komal Goel as Independent Director for five years effective from 12th February 2025, passed as an Ordinary Resolution. The meeting was chaired by Independent Director Mr. Sunilbhai Chhabaria, with e-voting facility provided and results to be declared within two working days. The EGM concluded at 4:00 p.m. after the voting process.
This is a routine governance update confirming board continuity with the re-appointment of the Whole Time Director and the addition of a new Independent Director. Investors should await the voting results announcement for confirmation, but no material change in business direction is indicated.