Key Dates and Events
- 34th Annual General Meeting Date: Monday, September 28, 2026, at 09:30 a.m. IST
- Meeting Format: To be held through Video Conferencing/Other Audio Visual Means (VC/OVAM)
- Cut-off date for e-Voting: Monday, September 21, 2026
- e-Voting Period: Starts Friday, September 25, 2026, at 09:00 a.m. IST and ends Sunday, September 27, 2026, at 05:00 p.m. IST
Document Availability
- Stock Exchange Websites: www.bseindia.com and www.nseindia.com
- Company Website: Specific URLs provided for:
- Notice: https://cdn.prod.websitefiles.com/65006e6ed741800ddeb94c08/6a9aaaa9efc1c68e7f90961a_34th%20AGM%20Notice.pdf
- Annual Report: https://cdn.prod.websitefiles.com/65006e6ed741800ddeb94c08/6a9aafd128f0dfef8488451e_Annual%20Report%20FY%202025-2026%20-%20compressed.pdf
Physical Copy Request Process
Shareholders may request physical copies of the Annual Report and Notice by:
- Email to: complianceofficer@ajax-engg.com
- Contacting RTA MUFG Intime India Private Limited via URL: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Requests must include name, Folio No./DP ID and Client ID
Shareholder Communication Registration
Shareholders are urged to register their email addresses for prompt communications:
- Electronic holdings: Register with Depository Participant
- Physical holdings: Register with MUFG Intime India Private Limited by submitting duly filled, signed and attested forms ISR-1 and ISR-2 (if required)
Registrar and Transfer Agent Details
MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
- Address: C-101, 1st Floor, Embassy 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400083