AJAX Engineering Ltd

BSE: 544356

21

total announcements

544356.BO · 15 min delayed

BSECompany UpdateResults1d ago

AJAX Engineering Ltd

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 6, 2026, inter alia, to consider and approve the unaudited financial statements of the Company for the quarter and half year ended September 30, 2026. The Company will hold an analyst meet on November 6, 2026, after Board Meeting to discuss the financial results for the quarter and half year ended September 30, 2026.

AJAX Engineering Ltd has scheduled a Board meeting on November 6, 2026, to consider and approve the unaudited financial statements for Q2 and H1 FY27. An analyst meet will be held after the Board meeting to discuss the financial results.

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BSEBoard MeetingResults1d ago

AJAX Engineering Ltd

AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited financial statement of the Company for the quarter and half year ended September 30, 2026.

AJAX Engineering Ltd has scheduled a Board Meeting on November 6, 2026, to consider and approve the unaudited financial statement for the quarter and half year ended September 30, 2026.

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BSEAGM/EGMResults28 Sept 2026

AJAX Engineering Ltd

Voting Results- 34th Annual General Meeting (AGM) of the Company.

AJAX Engineering Ltd has announced the voting results of its 34th Annual General Meeting (AGM), which was held on September 28, 2026, through video conferencing. The meeting approved the audited financial statements for the financial year ended March 31, 2026, and ratified the cost auditor's remuneration. The company also appointed a new director in place of Mr. Krishnaswamy Vijay.

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BSEAGM/EGMResults28 Sept 2026

AJAX Engineering Ltd

Shareholders Meeting - Proceedings of 34th Annual General Meeting of Ajax Engineering Limited held on September 28, 2026, at 09:32 A.M. (IST)

The 34th Annual General Meeting (AGM) of Ajax Engineering Limited was held on September 28, 2026, through video conferencing. The meeting was conducted to transact the business as stated in the AGM Notice dated September 2, 2026. The Chairman delivered a speech on business operations and financial performance of the Company for the financial year ended March 31, 2026. The Statutory Auditors have expressed unqualified opinion on their respective reports for the financial year 2025-26.

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BSEInsider Trading / SAST28 Sept 2026

AJAX Engineering Ltd

Intimation of closure of trading window under SEBI (PIT) Regulations, 2015, from October 01, 2026 till 48 hours after the announcement of unaudited financial results of the Company for the quarter ended September 30, 2026

AJAX Engineering Ltd has announced the closure of its trading window under SEBI (PIT) Regulations, 2015, from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ended September 30, 2026.

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BSECompany UpdateMgmt Change7 Sept 2026

AJAX ENGINEERING LIMITED

AJAX ENGINEERING LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Ajax Engineering Limited has informed the BSE about the cessation of its Chief Financial Officer.

BSECompany UpdateMgmt Change7 Sept 2026

AJAX Engineering Ltd

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby inform you that Mr. Ketan Pendse, has tendered his resignation from the position of CFO and KMP of the Company due to personal reason with effect from the close of business hours on September 07, 2026.

AJAX Engineering Ltd's CFO, Mr. Ketan Pendse, has resigned due to personal reasons, effective September 7, 2026.

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BSEAGM/EGMResults4 Sept 2026

AJAX Engineering Ltd

Notice of the Thirty-Fourth Annual General Meeting for the FY 2025-26 to be held on Monday, September 28, 2026.

AJAX Engineering Ltd has announced the 34th Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for FY 2025-26 and the appointment of a new director. The company also seeks to ratify the remuneration of the cost auditors.

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BSEAGM/EGMMgmt Change10 Aug 2026

AJAX Engineering Ltd

Postal Ballot- Scrutinizer''s Report dated August 10, 2026

AJAX Engineering Ltd has announced the voting results of its postal ballot, where the shareholders have approved the appointment of Mr. Sachin Rajkumar Nandgaonkar as a Non-Executive Nominee Director of the Company.

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BSEAGM/EGMMgmt Change10 Aug 2026

AJAX Engineering Ltd

Outcome of Postal Ballot notice dated June 30, 2026.

AJAX Engineering Ltd has announced the outcome of its postal ballot, where shareholders have approved the appointment of Mr. Sachin Rajkumar Nandgaonkar as a Non-Executive Nominee Director of the Company.

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BSECompany UpdateResults31 Jul 2026

AJAX Engineering Ltd

A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026, inter alia, to consider and approve the unaudited financial statements of the Company ....

AJAX Engineering Ltd has scheduled a meeting of its Board of Directors to consider and approve the unaudited financial statements for the quarter ended June 30, 2026. The company will also participate in an earnings conference call on August 6, 2026, to discuss its operational and financial performance for the quarter.

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BSEBoard MeetingResults31 Jul 2026

AJAX Engineering Ltd

AJAX Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the unaudited financial statements ....

AJAX Engineering Ltd has scheduled a Board meeting on August 5, 2026, to consider and approve the unaudited financial statements for the quarter ended June 30, 2026. The trading window for dealing in the company's securities has been closed from July 1, 2026, and will reopen after 48 hours from the announcement of the financial results.

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