StockWatch
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Civil Construction
AGM/EGM5 Sept 2026, 06:10 pm

AJR Infra to hold 25th AGM on Sep 29 via VC/OAVM

AI Summary

AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) has announced its 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with recent Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company is facilitating remote e-voting through CDSL, with options available on the AGM date as well. Proxy appointments are not permitted for this AGM.

Key Highlights

  • 25th AGM scheduled for September 29, 2026.
  • Meeting to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Agenda includes adopting FY26 financial statements.
  • Director retiring by rotation to be considered for re-appointment.
  • Remote e-voting facility provided via CDSL.