AJR Infra Holds 25th AGM; Approves Financials and Director Re-appointment
AJR Infra And Tolling Limited held its 25th AGM on September 29, 2026. Shareholders approved the Audited Financial Statements for the year ended March 31, 2026, with 99.98% in favor. They also re-appointed Mr. Subhrarabinda Birabar as Director with 99.69% approval. The AGM was conducted via Video Conferencing.
The announcement concerns routine corporate governance events (AGM, financial statement adoption, director re-appointment) which are important for ongoing operations but do not represent a significant new development or strategic shift for the company.
The announcement reports the successful conclusion of the Annual General Meeting with key resolutions, including the adoption of financial statements and director re-appointment, passing with significant majorities. This indicates smooth corporate governance and shareholder approval.
AJR Infra And Tolling Limited (formerly Gammon Infrastructure Projects Limited) has announced the results of its 25th Annual General Meeting (AGM), which was held on Tuesday, 29th September, 2026, through Video Conferencing / Other Audio Visual Means. The meeting commenced at 3:35 P.M.
The Scrutinizer's Report, submitted by Veeraraghavan. N, details the business transacted at the AGM. The company had dispatched notices and e-voting information via email and published them in The Free Press Journal (English) and Navshakti (Marathi) on 6th September, 2026. Shareholders as of the cut-off date, 22nd September, 2026, were eligible to vote. The remote e-voting period was from 9:00 A.M. on 26th September, 2026, to 5:00 P.M. on 28th September, 2026. Shareholders attending the AGM who had not voted remotely could cast their votes for 15 minutes post-conclusion.
Two ordinary resolutions were put forth and passed with the requisite majority. The first resolution was the adoption of the Audited Financial Statements (including consolidated financial statements) for the financial year ended 31st March, 2026, along with the Board of Directors' and Auditors' reports. This resolution received overwhelming support, with 120,171,419 votes in favor (99.98%) and 21,513 votes against (0.02%). The second resolution concerned the re-appointment of Mr. Subhrarabinda Birabar (DIN – 03249632) as Director, who retires by rotation and is eligible for re-appointment. This resolution was also passed, with 119,823,009 votes in favor (99.69%) and 369,923 votes against (0.31%). The requisite quorum was present for the AGM.
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AJR INFRA AND TOLLING LIMITED filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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