AJEL LTD.

AJEL Ltd has announced that its 32nd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 10:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has also submitted its 32nd Annual Report for the Financial Year 2025-26, along with the notice of the AGM, in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The annual report details corporate information, the AGM notice, Directors' Report, Management Discussion and Analysis, and standalone and consolidated financial statements.

AJEL Limited has announced that its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 10:00 AM. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. The Board of Directors, in a meeting held on September 5, 2026, approved the notice for the AGM and the Directors' Report for the financial year ended March 31, 2026. The agenda includes the adoption of audited financial statements (standalone and consolidated) for FY26. C V Reddy K & Associates have been appointed as scrutinizers for the voting process. Proxy appointments will not be available for this AGM, aligning with MCA circulars for virtual meetings.

Ajel Limited has announced that its Board of Directors will convene on September 5, 2026, at 11:00 AM. The primary agenda item for this meeting is to finalize the date, time, and venue for the company's Annual General Meeting (AGM) for the fiscal year 2025-2026. The meeting will also address any other matters that may arise with the chair's permission. This notice is in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

AJEL Ltd announced that its Board of Directors met on August 20, 2026, to consider and approve the company's unaudited financial results for the quarter and half-year ended June 30, 2026. The Board also took note of the Limited Review Report from the auditor for the same period. The meeting was held at the company's corporate office in Hyderabad and lasted for 30 minutes.

AJEL Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated results during a meeting held on August 14, 2026. The company has submitted the results along with a Limited Review Report from its statutory auditors, GMK & CO LLP, who issued an unmodified opinion. The declaration confirms that the financial statements do not contain any misleading statements or omissions of material facts.

AJEL Ltd's Board of Directors meeting, scheduled for August 14, 2026, to consider unaudited standalone and consolidated financial results for Q1 FY27, was adjourned due to lack of quorum. The meeting has been rescheduled to August 20, 2026. The trading window for company shares will remain closed until 48 hours after the declaration of the financial results.

AJEL Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include a review of the Limited Review Report from the auditors for the same period. The board will convene at the company's Corporate Office at 6:00 PM.

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.