AJEL Ltd

BSE: 530713

25

total announcements

530713.BO · 15 min delayed

BSEAGM/EGMAuditor Change5d ago

AJEL Ltd

Notice is hereby given that the 1st (1/2026-27) Extra-Ordinary General Meeting of the members of Ajel Limited is scheduled to be held on Friday, the 06th November, 2026 at 10:00 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA circulars and circulars issued by SEBI to appoint M/s Maddukuru & Associates, Chartered Accountants as Statutory Auditors of the Company to fill up the casual vacancy in the office ....

AJEL Ltd has scheduled its 1st (1/2026-27) Extra-Ordinary General Meeting (EGM) to be held on November 6, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to appoint M/s Maddukuru & Associates as Statutory Auditors and to increase the Authorized Share Capital of the Company.

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BSECompany UpdateAuditor Change13 Oct 2026

AJEL Ltd

The Board of Directors of the company at their meeting held on Tuesday 13th October 2026 at 11.00a.m. and concluded at 11.15a.m. approved the appointment of M/s Maddukuru & Associates, Chartered Accountants, (FRN: 017530S) as Statutory Auditors of the company from 13th October 2026.

The Board of Directors of AJEL Ltd approved the appointment of M/s Maddukuru & Associates as Statutory Auditors of the company, effective from 13th October 2026, to fill the casual vacancy caused by the resignation of M/s G M K & CO. LLP.

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BSEGeneralAuditor Change13 Oct 2026

AJEL Ltd

With reference to the subject cited, it is hereby informed that the Board of Directors of the company at its meeting held on Tuesday, 13th October 2026 at 11.00a.m. and concluded at 11.15a.m., inter-alia considered and approved the appointment of Statutory Auditor to fill up the casual vacancy in the office of Statutory auditor and convening Extra-Ordinary General Meeting of the company.

AJEL Ltd's Board of Directors has approved the appointment of M/s Maddukuru & Associates as Statutory Auditors to fill the casual vacancy caused by the resignation of M/s G M K & CO LLP. The appointment is subject to shareholder approval at an Extra-Ordinary General Meeting on November 6, 2026. An Extra-Ordinary General Meeting will also be held on October 13, 2026, to seek approval for the appointment of the new Statutory Auditors.

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BSECompany UpdateAuditor Change10 Oct 2026

AJEL Ltd

With reference to the subject cited, it is hereby informed that the Board of Directors of the company at its meeting held on Saturday, 10th October 2026 at 5.00pm and concluded at 5.30pm, inter-alia considered and approved the resignation of Statutory Auditors of the company M/s GMK & Co., Chartered Accountants.

AJEL Ltd has announced the resignation of its Statutory Auditors, M/s GMK & Co., due to pre-occupation, effective October 9, 2026. The company will appoint another auditor to fill the casual vacancy.

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BSEAGM/EGMResults1 Oct 2026

AJEL Ltd

As required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached Scrutinizer''s Report of the 32nd AGM of the members of Ajel Limited held on 30th September, 2026 at 10:00 A.M. through Video Conferencing (VC)/Other Audio Visual means

AJEL Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on September 30, 2026, through video conferencing. The company has informed the BSE that the resolutions set out in the notice of AGM were passed with the requisite majority.

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BSEInsider Trading / SASTResults1 Oct 2026

AJEL Ltd

The trading window for dealing in the securities of the company for all insiders with effect from 01st October 2026 till 48 hours after the declaration of the unaudited financial results of the company for the quarter ending 30th September 2026.

AJEL Ltd has announced the closure of its trading window for all insiders, including promoters, directors, and key managerial personnel, from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026.

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BSEAGM/EGM30 Sept 2026

AJEL Ltd

As required under Regulation 30, Part A of Schedule III of the SEBI Listing Regulations, please find enclosed the summary of the proceedings of the 32nd AGM of the members of Ajel Limited was held on 30th September 2026 at 10.00 A.M. through Video Conference/Other Audio Visual means and ended at 10.15 A.M.

AJEL Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the directors, company secretary, and auditors. The company informed shareholders that the voting results will be declared after receiving the Scrutinizer's Report and will be placed on the company's website.

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BSEBoard Meeting24 Sept 2026

AJEL Ltd

The Board inter-alia considered and approved: 1. Change of Registered Office: For shifting the Registered Office of the Company: From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064 With effect from: 01st October 2026, Location: Within the local limits ....

The Board of Directors of AJEL Ltd has approved the change of the company's registered office from 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 to 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064, effective from 01st October 2026.

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BSEBoard MeetingExpansion22 Sept 2026

AJEL Ltd

AJEL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2026 ,inter alia, to consider and approve 1. shifting of the Registered Office of the Company: o From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 o To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra - 400064. ....

AJEL Ltd has scheduled a board meeting on 24/09/2026 to consider and approve the shifting of its registered office due to redevelopment of existing premises.

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BSEResultResults20 Aug 2026

AJEL Ltd

Financial results for the quarter ended on 30th June 2026

AJEL Ltd announces its financial results for the quarter ended 30th June 2026, with the Board of Directors approving the unaudited financial results. The results are accompanied by a Limited Review Report from the Statutory Auditors, M/s. GMK & CO LLP.

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BSEBoard MeetingResults14 Aug 2026

AJEL Ltd

This is with reference to the communication dated 06th August, 2026 regarding Intimation of the meeting of the Board of Directors of the Company, to be held on Friday, 14th August, 2026 ....

AJEL Ltd's Board Meeting scheduled for 14th August, 2026 was adjourned due to lack of quorum, with the meeting to be held on 20th August, 2026. The unaudited financial results for the quarter ended 30th June, 2026 will be declared after the meeting.

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