Ajax Engineering Limited

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange regarding Change in Auditors of the company. The Board of Directors appointed Mr. A. N. Sriram, Cost Accountant, as the Cost Auditor of the Company for the financial year 2026-27.

Ajax Engineering Limited

Ajax Engineering Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, which were reviewed and approved by the Board of Directors. The results will be made available on the company's website and published in newspapers as required. The Board also appointed a new Cost Auditor for the financial year 2026-27.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange about the schedule of its earnings conference call for the quarter ended June 30, 2026, to be held on August 6, 2026.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has confirmed that all shares are held in electronic mode only, and no demat requests were received during the quarter ended June 30, 2026.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange about the dispatch of Postal Ballot Notice through a newspaper advertisement.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange regarding Notice of Postal Ballot for seeking approval of the Members on the appointment of Mr. Sachin Rajkumar Nandgaonkar as a Non-Executive Nominee Director of the Company.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange regarding the change in auditors of the company, with the previous internal auditor PricewaterhouseCoopers Private Limited completing its tenure and the appointment of PKF Sridhar & Santhanam LLP as the new internal auditor for the financial year 2026-27.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange regarding Outcome of Board Meeting held on July 05, 2026, where the Board of Directors appointed M/s PKF Sridhar & Santhanam LLP as the Internal Auditor for the Financial year 2026-27, replacing M/s PricewaterhouseCoopers Private Limited whose term ended on 31.03.2026.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window for dealing in securities of the Company shall continue to remain closed for all its designated persons, their immediate relatives and connected persons from July 01, 2026 till the expiry of 48 hours (both days inclusive) after the Board Meeting at which the unaudited financial results for the quarter ending June 30, 2026, will be considered by the Board of Directors.

Ajax Engineering Limited

Ajax Engineering Limited has filed a disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The company's promoters, promoter group, and persons acting in concert have declared that they did not create any encumbrance, directly or indirectly, on their shares during the financial year ended March 31, 2026. This signifies that no promoter shares were pledged or used as collateral. For investors, this provides transparency and can be a positive indicator of the promoters' financial stability and continued unencumbered ownership in the company.

Ajax Engineering Limited

Ajax Engineering Limited has informed the Exchange about the resignation of a key individual within the company. The announcement states that a Director, Key Managerial Personnel (KMP), or Senior Management Personnel (SMP) has resigned. However, the company has not provided specific details regarding the name of the individual, their exact role, or the effective date of their resignation. Consequently, investors lack sufficient information to assess the potential impact or significance of this change in leadership or management for the company.

Ajax Engineering Limited

Ajax Engineering Limited has announced the resignation of Mr. Rajan Wadhera from his position as a Non-Executive Independent Director. His resignation will be effective from June 18, 2026. This change in the company's board composition is reported under SEBI Listing Regulations. Investors should note the upcoming change in the independent oversight on the board, though the distant effective date suggests a planned transition.