AJR Infra Holds 25th AGM on Sep 29, 2026, Approves Financials
AJR Infra conducted its 25th AGM on September 29, 2026. The meeting approved the audited financial statements for the fiscal year ending March 31, 2026, and re-appointed Director Mr. Subhrarabinda Birabar. Voting results are expected within two working days.
The announcement pertains to the procedural aspects of an AGM and the approval of standard financial statements and director re-appointment. It does not contain information likely to cause a significant market reaction.
The announcement details the proceedings of an Annual General Meeting, which is a routine corporate event. No significant positive or negative financial information or strategic changes were disclosed.
AJR Infra and Tolling Limited (formerly Gammon Infrastructure Projects Limited) held its 25th Annual General Meeting (AGM) on Tuesday, September 29, 2026, commencing at 3:35 P.M. The meeting was conducted through Video Conferencing / Other Audio Visual Means, adhering to SEBI regulations.
During the AGM, the audited financial statements, including consolidated financial statements, for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports, were adopted. Additionally, the re-appointment of Mr. Subhrarabinda Birabar as a Director, who retired by rotation and was eligible for re-appointment, was approved.
The meeting was attended by key personnel including Chairman & Whole-time Director Mr. Mineel Mali, Independent Directors, Chief Financial Officer Mr. Vinay Sharma, Company Secretary & Compliance Officer Ms. Amatulia Akil Chunawala, and the Statutory, Secretarial, and Internal Auditors. The Chairman informed the members about the e-voting facility, which remained open for 15 minutes post-conclusion of the AGM, and the appointment of Mr. Veeraraghavan N as Scrutinizer for e-voting. The results of the voting will be declared within two working days and will be communicated to the stock exchanges and posted on the company's website. The AGM concluded with a vote of thanks at 3:50 P.M.
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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 low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by AJR INFRA AND TOLLING LIMITED. Read the original for the full detail.