The Board will consider, approve, and take on record the following agenda items:
1. The Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30.06.2026, along with the Limited Review Report (LRR) of the Auditors thereon.
2. Forfeiture of Convertible Warrants and consequent cancellation of ISIN, due to non-receipt of the balance 75% amount up to the cut-off date of 20.07.2026 for payment of pending subscription amount.
Additionally, in continuation of the company's intimation regarding Trading Window Closure dated 22.06.2026, and pursuant to the Company's "Code of Conduct" and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed from 01.07.2026. The closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30.06.2026.
The document is signed by Kaushal K Shukla, who is identified as CS & Compliance Officer for Ajcon Global Services Limited.