This is a regulatory disclosure made by Ajax Engineering Limited to BSE Limited and the National Stock Exchange of India Limited, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary purpose of the disclosure is to intimate the stock exchanges of a scheduled meeting of the company's Board of Directors. The meeting is set for Friday, November 6, 2026. The key agenda for this meeting is to approve the company's unaudited financial statements for the quarter and half year ended September 30, 2026.
The disclosure also provides an update on the trading window for dealing in the company's securities. It confirms that the trading window was previously closed, effective from October 1, 2026, as intimated in an earlier communication dated September 28, 2026. The trading window will remain closed and is scheduled to re-open 48 hours after the announcement of the aforementioned financial results for the quarter and half year ended September 30, 2026.