AJR Infra And Tolling Ltd

AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) has announced its 25th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:30 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in line with recent Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. The company is facilitating remote e-voting through CDSL, with options available on the AGM date as well. Proxy appointments are not permitted for this AGM.

AJR Infra And Tolling Ltd has announced its 25th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with recent circulars from the Ministry of Corporate Affairs and SEBI. The agenda includes the adoption of the audited financial statements for the Financial Year 2025-26 and the appointment of a director. The Annual Report and AGM notice are being sent electronically to shareholders and will be uploaded on the company's website. The company is also providing a remote e-voting facility through CDSL.

AJR Infra And Tolling Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of M/s. A K Anand & Co as Internal Auditors for FY 2026-27 and authorized Key Managerial Personnel for event materiality disclosures. The meeting was held on August 13, 2026.

AJR Infra And Tolling Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

AJR Infra And Tolling Ltd announced the re-appointment of Mr. Mahendra Kumar Agrawala as an additional director in the category of independent director, effective October 31, 2023. This follows the expiry of his previous five-year tenure on October 30, 2023. The decision was made by the Board of Directors upon the recommendation of the Nomination & Remuneration Committee. Mr. Agrawala brings over 35 years of experience in Auditing, Income Tax, Company Law, and Project & Management consultancy. He is not related to any other directors of the company.

AJR Infra and Tolling Ltd has announced the closure of its trading window effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and relevant circulars from BSE and NSE. The trading window will remain shut until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being finalized and disseminated.

AJR Infra And Tolling Ltd has approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors meeting was held on May 30, 2026, where the results were reviewed and approved. Standalone financial results show a profit before tax of ₹817.55 lacs for the quarter ended March 31, 2026, and ₹31,415.07 lacs for the year ended March 31, 2026.

AJR Infra And Tolling Ltd announced audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported a net profit of ₹314.48 Lacs for the year ended March 31, 2026, compared to a loss of ₹11,172.09 Lacs in the previous year. The Board of Directors approved these results at its meeting held on May 30, 2026.

AJR Infra And Tolling Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the financial results.

AJR Infra And Tolling Ltd has announced the closure of its trading window with effect from April 1, 2026, until the expiry of 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and circulars issued by the National Stock Exchange of India Limited and BSE Limited.