AGM/EGM4 Sept 2026, 05:10 pm
AJAX Engineering Ltd Schedules 34th AGM for Sep 28, 2026
AI Summary
AJAX Engineering Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 9:30 AM IST. The meeting will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with current regulations. Shareholders registered by August 28, 2026, will receive the Annual Report and AGM notice electronically. The company has also opened remote e-voting from September 25 to September 27, 2026, for shareholders on record as of September 21, 2026. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director, and the ratification of the Cost Auditor's remuneration.
Key Highlights
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting available from September 25-27, 2026.
- Agenda includes financial statements and director re-appointment.
- Cost auditor remuneration ratification for FY 2026-27 proposed.
- Annual report sent electronically to registered shareholders.
Price Impact
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