StockWatch
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Amusement Parks/ Other Recreation
AGM/EGM4 Aug 2026, 05:10 pm

Ajwa Fun World Sets Aug 23-29 for AGM Book Closure

AI Summary

Ajwa Fun World & Resort Ltd announced the book closure dates for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 23, 2026, to August 29, 2026, inclusive. The AGM itself is scheduled for August 29, 2026, at 3:00 PM. The board also approved the Notice of the AGM, the Board of Director's Report for the year ended March 31, 2026, and the appointment of Mr. Santukumar Pranlal Lalani as an Independent Director for a five-year term. Additionally, the reappointment of S P V P & Co LLP as Statutory Auditors and the appointment of M/s. V. N. VASANI & ASSOCIATES as E-voting Scrutinizer were approved for member consideration at the AGM.

Key Highlights

  • Book closure for 34th AGM set from August 23-29, 2026.
  • AGM to be held on August 29, 2026, at 3:00 PM.
  • Independent Director appointment approved for five years.
  • Statutory Auditors and E-voting Scrutinizer appointments approved.