AJAX Engineering Ltd

AJAX Engineering Ltd has announced the closure of its trading window for designated persons and their relatives, effective October 01, 2026. This closure will remain in effect until 48 hours after the announcement of the company's unaudited financial results for the quarter ending September 30, 2026. The specific date of the board meeting to consider these results will be communicated later. The company has also provided a link to its investor relations page on its website for further information.

AJAX Engineering Limited announced the appointment of Mr. Shishir Joshipura as an Additional Director (Non-executive and Independent Director) on its Board of Directors. The decision was made during the Board Meeting held on September 17, 2026, following a recommendation from the Nomination and Remuneration Committee. Mr. Joshipura brings over 42 years of experience in engineering, manufacturing, and capital goods, having previously served as CEO & MD of Praj Industries and CEO of SKF India. His appointment is subject to shareholder approval. The filing also confirmed that Mr. Joshipura is not debarred from holding a director's office by any regulatory authority.

AJAX Engineering Limited announced the appointment of Mr. Shishir Joshipura (DIN: 00574970) as an Additional Director, serving as a Non-executive and Independent Director. This decision was made by the Board of Directors on September 17, 2026, following a recommendation from the Nomination and Remuneration Committee. The appointment is subject to shareholder approval. Mr. Joshipura brings over 42 years of experience in engineering, manufacturing, and capital goods, having previously held leadership roles at Praj Industries and SKF India. He is confirmed not to be debarred from holding a director's office by any regulatory authority.

AJAX Engineering Ltd announced the resignation of Mr. Ketan Pendse from his positions as Chief Financial Officer and Key Managerial Personnel, effective September 7, 2026. The resignation is due to personal reasons. The company expressed appreciation for his contributions and wished him well. Further details are provided in Annexure-I and the resignation letter is enclosed as Annexure-II.

AJAX Engineering Ltd has issued a letter to shareholders regarding its 34th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for September 28, 2026, at 09:30 a.m. IST, to be conducted via Video Conferencing. The company is providing web-links for accessing the Annual Report, adhering to SEBI Listing Regulations for shareholders who haven't registered email addresses. Key dates for e-voting include a cut-off on September 21, 2026, and voting from September 25 to September 27, 2026. Shareholders can access the report on stock exchange websites, the company's investor relations page, and direct links provided. Physical copies are available upon request.

AJAX Engineering Ltd has released its Annual Report for the financial year 2025-26, along with the notice for its 34th Annual General Meeting (AGM). The report, sent electronically to shareholders, covers financial and non-financial performance, strategic priorities, and value creation. The AGM will be held on September 28, 2026, via Video Conferencing. The report details corporate overview, statutory reports, financial statements, and sustainability performance, adhering to SEBI Listing Regulations and other Indian regulatory requirements. It also includes forward-looking statements with inherent risks and disclaimers.

AJAX Engineering Ltd has released its Annual Report for the financial year 2025-26 and the notice for its 34th Annual General Meeting (AGM). The report, available electronically to shareholders, provides a comprehensive overview of the company's financial and non-financial performance, strategic priorities, and value creation approach. The AGM is scheduled for September 28, 2026, to be held via video conferencing. The report details corporate overview, statutory reports, financial statements, and sustainability performance, adhering to SEBI Listing Regulations and other Indian regulatory requirements.

AJAX Engineering Ltd has announced its 34th Annual General Meeting (AGM) to be held on September 28, 2026, via video conferencing. The meeting will transact ordinary business, including the adoption of audited financial statements for FY26 and the re-appointment of a director retiring by rotation. Special business includes the ratification of remuneration for the Cost Auditor for FY27. Shareholders can participate through remote e-voting from September 25-27, 2026. The Annual Report and AGM Notice are being sent electronically to registered shareholders.

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.

AJAX Engineering Ltd reported a resilient performance for Q1 FY27, with total revenue from operations growing 1.7% year-on-year to ₹4,746 million. The company saw growth across SLCM, Non-SLCM, and Spares & Services segments, supported by price hikes and a favorable product mix. Notably, Ajax increased its retail market share in the SLCM segment to 75.1% from 69% in Q1 FY26, despite a soft industry demand environment. Profit After Tax (PAT) increased by 5.2% to ₹556 million. The company maintains a strong balance sheet with cash reserves exceeding ₹11,000 million and anticipates improved customer sentiment and demand in the second half of the fiscal year.