AJEL has informed that at the meeting of Board of Directors of M/s. Ajel Limited held on Tuesday, the 13th day of October, 2026 Commenced at 11.00 A.M. and concluded at 11.15 A.M. at the corporate office of the company situated at Plot No. 645, Flat No. 302, DNR Residency, Road No. 35, Survey of India Colony, Chanda Naik Nagar, Madhapur, Hyderabad, Telangana-500081 India, inter-alia considered and approved the following by the Board: Approved the Appointment of Statutory Auditors to fill up the Casual Vacancy in the office of Statutory Auditor, Convening an Extra Ordinary General Meeting of the Shareholders of the Company on Friday, 13th October 2026 at 10:00 AM to be held through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”). The proceedings of the 1st Extra — Ordinary General Meeting (“EGM”) shall be deemed to be conducted at the Registered Office of the Company situated at 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Behind Goregaon Sports Club, Off New Link Road, Malad (W), MUMBAI, Maharashtra – 400064, which shall be the deemed venue of the EGM.
The above information is a part of company’s filings submitted to BSE.
