AJAX Engineering Ltd

Dematerialisation status

• No demat/remat requests were received during quarter ended 30 Sep 2026; all shares are held electronically.

AGM Details

• Date: 28 September 2026; Mode: VC/OAVM; Time: 9:30 AM IST.
• Record date: 21 September 2026.
• Remote e-voting: 25–27 September 2026; voting via e-voting and VC.
• Shareholders on cut-off date eligible to vote: 21 September 2026.

Key Resolutions and Outcomes

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended March 31, 2026; Passed 99.9997% in favour.
• Resolution 2 (Ordinary): Re-appointment of Krishnaswamy Vijay as Whole Time Director and Executive Chairman; Passed 99.4701%.
• Resolution 3 (Ordinary): Ratification of Cost Auditor's Remuneration; Passed 99.9998%.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Director change: Re-appointment of Krishnaswamy Vijay (DIN 00642715) as Whole Time Director and Executive Chairman.

Auditor Remuneration

• Cost Auditor remuneration ratified.

AGM Details

• AGM held on September 28, 2026 at 09:32 IST via VC/OAVM.
• Remote e-voting open Sept 25–27, 2026; cut-off Sept 21.
• Statutory auditors expressed an unqualified opinion for FY2025-26.

Key Resolutions

• Adoption of Audited Financial Statements for FY ending March 31, 2026 — Ordinary.
• Re-appointment of Krishnaswamy Vijay as Whole Time Director (retires by rotation) — Ordinary.
• Ratification of Cost Auditor’s remuneration — Special Business (Ordinary Resolution).

Voting & Results

• Results of e-voting to be submitted to Stock Exchanges.
• Results will be placed on the company website within prescribed timelines.

Ajax Engineering Limited: Trading Window closed from October 01, 2026 through 48 hours after the Board Meeting to consider unaudited results for quarter ended September 30, 2026

Meeting Details

• Date and time: 29 September 2026, 10:00 IST onwards.
• Nature and mode: Group meeting, physical at Bengaluru plant.
• Organizer: Ajax Engineering Limited (Analyst / Investor Meet schedule).

Participants

• Key participants: Company officials (management) attending; no personal names disclosed.

Purpose

• Purpose: Discussions based on publicly available information.

Director appointment

• Board appoints Mr. Shishir Joshipura as Additional Director (Non-executive, Independent).
• Appointment subject to shareholders' approval under SEBI LODR regulations.
• Not debarred from holding director office by SEBI or other authority.

CFO resignation at Ajax Engineering Limited

• Resignation of Ketan Pendse as CFO and KMP, effective Sept 7, 2026, due to personal reasons.