AJR Infra And Tolling Ltd

AGM Details

• Date/time: 29 September 2026, 3:35 PM, via VC/OAVM.
• Voting cut-off date: 22 September 2026.
• Remote e-voting window: 26–28 September 2026.

Key Resolutions

• Resolution 1: Ordinary—adoption of audited financial statements and reports.
• Resolution 2: Ordinary—re-appointment of Subhrarabinda Birabar, director, retiring by rotation.

Voting Results

• Resolution 1 passed with 99.98% assent and 0.02% dissent.
• Resolution 2 passed with 99.69% assent and 0.31% dissent.

Director Changes

• Subhrarabinda Birabar re-appointed as director, retiring by rotation.

AGM Details

• AGM held on 29 September 2026 at 3:35 PM via VC/OAVM.
• e-voting facility available for 15 minutes after conclusion.

Key Resolutions

• Adoption of Audited Financial Statements (including Consolidated) for the year ended 31 March 2026 — Ordinary.
• Re-appointment of Mr. Subhrarabinda Birabar, Director, by rotation — Ordinary.

Voting Results

• Adoption of financial statements: results pending; to be declared within two working days after Scrutinizer's report.
• Re-appointment of Director: results pending; to be declared within two working days after Scrutinizer's report.

Director Changes

• Re-appointment of Mr. Subhrarabinda Birabar by rotation.

Auditor Appointments

• Statutory auditors present; no appointment or change disclosed.

AJR Infra And Tolling Limited trading window closed from October 01, 2026 until expiry of 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2026

Internal Auditor Appointment

• Internal Auditors: M/s A K Anand & Co, effective 13 Aug 2026, for 2026-27, per Section 138.

Meeting Details

• Date: August 13, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited quarterly results for the quarter ended June 30, 2026.
• Declare the unaudited quarterly results for the quarter ended June 30, 2026.

Other Notes

• Trading window remains closed until 48 hours after the results declaration.

Independent Director Re-appointment

• Type: Re-appointment as additional independent director.
• Name/Role: Mr. Mahendra Kumar Agrawala, Independent Director (Additional).
• Effective date: 31 October 2023; term: not specified.
• Reason: expiry of the five-year tenure as Independent Director.
• Brief profile: B.Com (Hons), LLB, FCA, DISA; 35+ years in auditing and tax matters.
• Disclosure: Not related to any other directors.
• Committee guidance: Board acted on recommendation of Nomination & Remuneration Committee.