Ajmera Realty & Infra India has informed that it enclosed the copies of newspaper advertisement published in Business Standard (English), and Mumbai Lakshadeep (Marathi), in compliance with Ministry of Corporate Affairs General Circular No. 03/2025 dated September 22, 2025 read with the circulars issued earlier in this regard (collectively referred to as MCA Circulars) intimating that 39th Annual General Meeting of the Company will be held on Wednesday, September 23, 2026, at 4.00 pm (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), without physical presence of members at common venue. The above information is also available on the website of the Company www.ajmera.com.
The above information is a part of company’s filings submitted to BSE.
