Board Meeting Announcement for Ajel Ltd - Dec 11, 2024

AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) 2015 we hereby bring to your notice that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 11th December 2024 at 5:00 P.M. at the Registered Office of the Company inter-alia to discuss amongst other matters and in continuance of previous Adjourned Meeting dated 30th May 24 and 14th August 24 the following: 1. To consider approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. 2. To consider approve and take note of the Audit Report for the quarter and year ended 31st March 2024. 3. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 4. To take note of the Limited Review Report submitted by the auditors for the quarter ended 30th June 2024.