AJCON GLOBAL SERVICES LTD.

Ajcon Global Services Ltd has announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The results, prepared in accordance with Indian Accounting Standards, were reviewed by the Audit Committee and approved by the Board of Directors on May 22, 2026. The Statutory Auditors have issued an unmodified opinion on the results. The company had a split/sub-division of equity shares during the year, and has made provisions for the impact of the new Labour Codes.

Ajcon Global Services Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s. Atul Donde & Co. as Internal Auditors for FY 2026-27 and scheduled the 39th Annual General Meeting (AGM) for July 21, 2026, via video conferencing. M/s. Abhishek Shukla & Associates were appointed as the Scrutinizer for e-voting at the AGM. The trading window remains closed until 48 hours after the results declaration.

Ajcon Global Services Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider the re-appointment of M/s. Atul Donde & Co. as Internal Auditor for FY 2026-2027 and determine the date, time, and venue for the 39th Annual General Meeting (AGM). The trading window remains closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.

Ajcon Global Services Ltd, in compliance with Regulation 74(5) of SEBI (D&P) Regulations, 2018, has confirmed the dematerialization of securities received from depository participants up to 31st March 2026. The securities have been confirmed to the depositories and listed on the stock exchange where the earlier issued securities are listed. The security certificates received for dematerialization have been mutilated & cancelled after due verification by the depository participant. The name of the depositories has been substituted in the register of members as registered owner within 15 days of receipt of the certificate of securities.

Ajcon Global Services Ltd has announced the closure of the trading window for all Directors, Designated Persons, and their immediate relatives. The closure will be in effect from Wednesday, 01.04.2026, until 48 hours after the announcement of the Audited Financial Results for the quarter and year ended 31.03.2026. The date of the Board Meeting to consider and approve the Audited Financial Results will be announced later. During the closure of the trading window, Directors, Designated Persons, and their immediate relatives are prohibited from dealing in any transactions involving the sale or purchase of shares of Ajcon Global Services Limited.

Ajcon Global Services Ltd has reported on the re-lodgement of transfer requests of physical shares, in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated 2 July, 2025. The report, received from the Registrar and Share Transfer Agent (Bigshare Services Private Limited) on 27.01.2026, pertains to the status of re-lodgement of transfer requests of physical shares as of January 06, 2026, which were lodged prior to the deadline of April 1, 2019 and were rejected/returned due to deficiency in the documents. The company has confirmed that as of January 06, 2026, there were no rejected requests for re-lodgement of physical shares under the special window provided by the SEBI Circular dated 2nd July 2025.

Ajcon Global Services Ltd. has informed that Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, related to the submission of Disclosures of Related Party Transactions (RPTs) to the Stock Exchange, is not applicable to the company. This is due to the exemption granted under Regulation 15 (2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as the Paid-up Equity Share Capital and Net worth of the company were less than Rs. 10 Crore and Rs. 25 Crore respectively as on 31.03.2025. The company has assured that they will comply with the Regulation 23(9) of SEBI (LODR) Regulations, 2015, within six months from the date on which the provisions become applicable to the company.

Ajcon Global Services Ltd has approved the unaudited financial results for the quarter and nine months ended 31.12.2025 in its board meeting. The meeting was conducted on 12.02.2026 from 02:30 P.M. to 04:15 P.M. (IST). The trading window for dealings in security will remain closed for 48 hours from the declaration of results. The company's statutory auditors, Bhatter & Company, have issued a limited review report on the unaudited standalone and consolidated financial results.

Ajcon Global Services Ltd has reported its unaudited financial results for the quarter and nine months ended 31st December, 2025. The review report was prepared by Bhatter & Company Chartered Accountants. The company's total revenue for the nine months ended 31st December, 2025 was Rs. 2,12,59,000 lakhs, with a net profit of Rs. 11,303 lakhs. The total comprehensive income for the same period was Rs. 11,303 lakhs.

Ajcon Global Services Ltd has scheduled a Board of Directors meeting on 12/02/2026 to consider and approve the unaudited financial results (standalone & consolidated) for the Q3/FY26 and nine months period ended 31.12.2025. The trading window for insiders covered under the Code will remain closed until 48 hours after the declaration of the unaudited financial results for the quarter ended 31.12.2025, in accordance with the 'AJCON Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives'.