AJEL LTD.

AJEL Ltd announced that its Board of Directors has considered, approved, and taken on record the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company also noted the audited report for the same period. The Board meeting was held on May 30, 2026. The Managing Director declared that the statutory auditors, M/s. GMK & CO LLP, have issued an audit report with an unmodified opinion on the annual audited financial results. However, the independent auditor's report on consolidated financial statements includes a disclaimer of opinion due to issues related to a loan declared NPA, lack of details on trade payables and receivables, and unconfirmed goodwill impairment testing.

AJEL Ltd announced that its Board of Directors has accepted the resignation of Mr. Maria Sharivn Jeffrey Loorthuraj as an Additional Director, effective July 3rd, 2026. The resignation is attributed to personal preoccupations. The company has complied with SEBI Listing Regulations by disclosing the necessary information. Mr. Loorthuraj confirmed no other material reasons for his departure. The Board meeting where this was approved was held on July 2nd, 2026.

AJEL Ltd has announced the closure of its trading window for all insiders, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. This closure will be effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

AJEL Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during their meeting held on May 30, 2026. The auditors, M/s. GMK & CO LLP, issued an audit report with an unmodified opinion. However, the auditor included a disclaimer of opinion due to concerns regarding a loan declared as NPA, lack of details on trade payables and receivables, and inability to confirm goodwill impairment testing.

AJEL Ltd's Board of Directors approved and considered the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 30, 2026. The board also approved the Auditor's Report on the Financial Statements for the same financial year. The meeting, which took place at the company's corporate office in Hyderabad, commenced at 4:00 P.M. and concluded at 7:20 P.M.

AJEL Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also review the audit report submitted by the auditors.

AJEL Ltd has appointed Mr. Mariya Sharivn Jeffrey Loorthu as an Additional Director and accepted the resignation of Mr. Ashrith Reddy Gireddy. Mr. Loorthu, a non-executive and independent director, is not related to the promoter or promoter group and fulfills the criteria of independence as required by the Companies Act, 2013 and the Listing Regulations. Mr. Gireddy resigned due to his personal preoccupations.

AJEL Ltd has announced the closure of the trading window for all insiders, including promoters, directors, key managerial personnel, employees, connected persons, and their immediate relatives. The closure will be effective from 01st April 2026 until 48 hours after the declaration of the Audited (Standalone & Consolidated) Financial Results for the quarter and year ending 31st March 2026. This decision is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct.

The Board of Directors of AJEL Ltd held a meeting on 13th February 2026, where they approved and took on record the unaudited financial results for the quarter and half year ended 31st December 2025. The board also considered and took note of the Limited Review Report of the Auditor for the same period.

AJEL Ltd, with CIN: L67120MH1994PLC076637, has announced its unaudited financial results for the quarter ended 31st December 2025. The Board of Directors approved the Standalone and Consolidated unaudited Financial Results at their meeting on 13th February 2026. The company has submitted the financial results along with the Limited Review Report by the auditors, M/s. GMK & CO LLP. The Statutory Auditors have issued a Limited Review Report with an unmodified opinion on the Standalone and Consolidated unaudited Financial Results.