AJCON GLOBAL SERVICES LTD.

Ajcon Global Services Ltd has informed BSE about a Board of Directors meeting scheduled for November 11, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. The trading window for designated persons will remain closed until 48 hours after the publication of these financial results.

Ajcon Global Services Ltd has announced the closure of its trading window for designated persons and their relatives. The window will remain shut from October 1, 2026, until 48 hours after the announcement of the company's unaudited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations. The company will announce the board meeting date for approving these results in due course.

Ajcon Global Services Ltd has provided an update on the re-lodgement of physical share transfers that were lodged before the April 1, 2019 deadline but returned due to document deficiencies. This update, as of August 31, 2026, is in compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025. The company's Registrar and Share Transfer Agent, Bigshare Services Private Limited, has confirmed that no requests were received, processed, approved, or rejected during the reporting period. The average processing time is also NIL. This information is for record purposes.

Ajcon Global Services Limited has announced its unaudited financial results for the first quarter ended June 30, 2026. The results were prepared in accordance with Ind AS 34 and have been reviewed by the Audit Committee and approved by the Board of Directors. The statutory auditors have conducted a limited review and provided an unmodified opinion. The consolidated results include those of its subsidiaries: Ajcon Finance Limited, Ajcon Comtrade Private Limited, and Kanchanmanik Securities Private Limited. There were no exceptional or extraordinary items during the quarter, and no reportable segments.

Ajcon Global Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company also reported the forfeiture of 10,00,000 convertible warrants due to non-payment of the balance 75% consideration amounting to ₹4,95,00,000. The upfront payment of ₹1,65,00,000 for these warrants has been forfeited and transferred to the Capital Reserve Account. The Board of Directors approved these results and the warrant forfeiture in a meeting held on August 12, 2026. The trading window for securities remains closed.

Ajcon Global Services Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve the forfeiture of convertible warrants and the consequent cancellation of ISIN due to non-receipt of the balance 75% payment by the cut-off date of July 20, 2026. The trading window remains closed from July 1, 2026, until 48 hours after the declaration of the financial results.

Ajcon Global Services Ltd has filed the Scrutinizer Report detailing the voting results of its 39th Annual General Meeting (AGM) held on July 21, 2026. The report, prepared by Abhishek Shukla & Associates, covers both remote e-voting and e-voting conducted during the AGM. The results are in compliance with Section 108 & 109 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full voting results and the Consolidated Scrutinizer Report are available on the company's website (www.ajcononline.com) and the BSE website (www.bseindia.com). The cut-off date for voting eligibility was July 14, 2026.

Ajcon Global Services Ltd has announced the lapse and forfeiture of 1,000,000 convertible warrants originally allotted on a preferential basis. The warrants, issued at ₹66 each, required 25% upfront payment and the remaining 75% within 18 months. As the warrant holders failed to pay the balance amount by the exercise deadline of July 20, 2026, the warrants have lapsed and are cancelled. Consequently, the upfront subscription amount of ₹1.65 crore (25% of the issue price) has been forfeited by the company. This forfeiture will not impact the company's paid-up share capital. The matter will be placed before the Board of Directors for a formal resolution.

Ajcon Global Services Ltd has dispatched physical letters on June 24, 2026, to shareholders whose email IDs are not registered. These letters provide a weblink to the company's website where the Notice of AGM and Annual Report for FY 2025-26 can be accessed. This action complies with SEBI (LODR) Regulations, 2015. The 39th AGM is scheduled for July 21, 2026, via Video Conferencing. Shareholders are also advised to update their KYC details and are provided with e-voting dates and links to access reports.

Ajcon Global Services Ltd has announced its Annual Report for FY 2025-26 and the notice for its 39th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, July 21, 2026, at 11:30 A.M. IST, and will be conducted via Video Conferencing (VC) or Other Audio Video Mode (OAVM). Key dates include the closure of the Register of Members and Share Transfer Books from July 15 to July 21, 2026. Remote e-voting will be open from July 17 to July 20, 2026. Shareholders can submit questions by July 14, 2026, and register as speakers by the same date. The company has also provided details for e-voting platforms and contact information for the Registrar and Transfer Agent, Bigshare Services Pvt. Ltd.