- testing |
| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Notice of 31st Annual General Meeting of the Company to be held through Video Conferencing (VC/Other Audio-Visual Means (OAVM) on Tuesday, 30th day of September 2025. The venue of the AGM shall be deemed to be the Registered Office ofthe Company Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015, please find enclosed Notice to the Members of the 31st AGM and remote e-Voting information published on 10th September 2025 in the News Paper publications Business Standard (English) and Mumbai Lakhadeep (in Marathi) for the 31st AGM. (As per BSE Announcement dated on: 22.09.2025) As required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the 31st AGM of the members of Ajel Limited was held on 30th September, 2025 at 10:00 A.M. through Video Conference/other Audio visual means and ended at 10:16 A.M. As required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed (a) Scrutinizers Report and (b) Voting Results of the 31st AGM of the members of the Ajel Limited was held on 30th September, 2025 at 10:00 A.M. through Video Conference/other Audio visual means and ended at 10:16 A.M. (As Per BSE Announcement Dated on: 30/09/2025) | ||
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