Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ajmera Realty & Infra India had informed that it enclosed the Notice of the 37th Annual General Meeting (‘AGM’) of the Company to be held on Friday, August 9, 2024 at 4:00 pm IST through Video Conferencing or Other Audio-Visual Means. In compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Annual Report for FY 2023-24 along with the Notice of 37th AGM is circulated to all the members only through electronic mode. The same is also being hosted on the Company's website at www.ajmera.com. The company has attached the Key Information pertaining to the AGM.
The above information is a part of company’s filings submitted to BSE.