Regulatory disclosure submitted to National Stock Exchange of India Limited and BSE Limited regarding upcoming board meeting.
The Board of Directors of AJR Infra And Tolling Limited will meet on Thursday, August 13, 2026. The primary agenda is to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027).
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the Trading Window of the Company shall remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This closure is in compliance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015, and circular nos. NSE/CML/2019/11 and LIST/ICOMP/01/2019-20 both dated April 2, 2019, issued by the National Stock Exchange of India Limited and BSE Limited respectively.
The letter was signed by Amatulla Chunawala, Company Secretary & Compliance Officer.