StockWatch
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Amusement Parks/ Other Recreation
Board Meeting4 Aug 2026, 04:50 pm

Ajwa Fun World Board Meeting: AGM Date, Book Closure, Director Appointment

AI Summary

Ajwa Fun World & Resort Ltd announced outcomes of its Board Meeting held on August 4, 2026. The Board approved the notice for the 34th Annual General Meeting (AGM) scheduled for August 29, 2026. Book closure for the AGM will be from August 23 to August 29, 2026. The Board also approved the appointment of Mr. Santukumar Pranlal Lalani as an Independent Director for a five-year term, subject to member approval. Additionally, the reappointment of S P V P & Co LLP as Statutory Auditors and M/s. V. N. Vasani & Associates as E-voting Scrutinizer for the AGM were approved.

Key Highlights

  • 34th AGM scheduled for August 29, 2026.
  • Book closure from August 23 to August 29, 2026.
  • Approved appointment of Santukumar Lalani as Independent Director.
  • Approved reappointment of S P V P & Co LLP as Statutory Auditors.
  • Approved appointment of V. N. Vasani & Associates as E-voting Scrutinizer.