In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, AJC Jewel Manufacturers has informed that it enclosed the Annual Report for Financial Year 2025-26. The Annual Report along with the Notice of the 8th Annual General Meeting to be held on Tuesday, 29th September 2026 through VC/OAVM mode; is being sent to all those Members whose names were appearing in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, 28 August ,2026. The Company will upload the Annual Report for FY 2025-26 on its website www.ajcjewel.com after this submission.
The above information is a part of company’s filings submitted to BSE.