AJWA FUN WORLD & RESORT LTD.

Ajwa Fun World & Resort Ltd held its 34th Annual General Meeting (AGM) on August 29, 2026, via video conferencing. The meeting focused on approving the audited financial statements for the fiscal year ending March 31, 2026, along with the Board and Auditor reports. Key resolutions included the re-appointment of a director retiring by rotation and the regularization of an additional director as an independent director. The company also sought approval for the appointment/re-appointment of its statutory auditor. Voting results will be submitted separately.

Ajwa Fun World & Resort Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the limited review report. The meeting commenced at 4:00 PM and concluded at 4:45 PM. The financial results are available on the company's website.

Ajwa Fun World & Resort Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The meeting also addressed any other business with the permission of the chair. The financial results indicate a loss before tax for the quarter.

Ajwa Fun World & Resort Ltd announced that its Board of Directors met on August 4, 2026. The meeting approved the notice for the 34th Annual General Meeting (AGM) scheduled for August 29, 2026. Key decisions included the closure of the Register of Members and Share Transfer Books from August 23 to August 29, 2026, for the AGM. The Board also approved the Board of Director's Report for the year ended March 31, 2026. Additionally, Mr. Santukumar Pranlal Lalani was approved for appointment as an Independent Director for a five-year term, subject to member approval. The appointment of S P V P & Co LLP as Statutory Auditors and M/s. V. N. VASANI & ASSOCIATES as E-voting Scrutinizer for the AGM were also approved.

Ajwa Fun World & Resort Ltd announced the book closure dates for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from August 23, 2026, to August 29, 2026, inclusive. The AGM itself is scheduled for August 29, 2026, at 3:00 PM. The board also approved the Notice of the AGM, the Board of Director's Report for the year ended March 31, 2026, and the appointment of Mr. Santukumar Pranlal Lalani as an Independent Director for a five-year term. Additionally, the reappointment of S P V P & Co LLP as Statutory Auditors and the appointment of M/s. V. N. VASANI & ASSOCIATES as E-voting Scrutinizer were approved for member consideration at the AGM.

Ajwa Fun World & Resort Ltd has announced its 34th Annual General Meeting (AGM) will be held on Saturday, August 29, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has sent its Annual Report and AGM Notice to shareholders electronically. The register of members and share transfer books will be closed from August 23 to August 29, 2026, for the AGM. A cut-off date of August 22, 2026, has been set for e-voting, which will be facilitated by NSDL from August 26 to August 28, 2026. The AGM agenda includes adopting the FY26 financial statements, re-appointment of a director, and appointment of an independent director.

Ajwa Fun World & Resort Ltd announced outcomes of its Board Meeting held on August 4, 2026. The Board approved the notice for the 34th Annual General Meeting (AGM) scheduled for August 29, 2026. Book closure for the AGM will be from August 23 to August 29, 2026. The Board also approved the appointment of Mr. Santukumar Pranlal Lalani as an Independent Director for a five-year term, subject to member approval. Additionally, the reappointment of S P V P & Co LLP as Statutory Auditors and M/s. V. N. Vasani & Associates as E-voting Scrutinizer for the AGM were approved.

Ajwa Fun World & Resort Ltd has announced that its Board of Directors will convene on August 13, 2026, at 4:00 PM IST. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held at the company's registered office. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ajwa Fun World & Resort Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the first quarter ending June 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Ajwa Fun World & Resort Ltd's board meeting on May 29, 2026, approved the standalone audited financial results for the year ended March 31, 2026. The audit report has an unmodified opinion. Akash Shah & Associates re-appointed as Internal Auditors for FY 2026-27.