The primary agenda of the board meeting is to consider, approve, and take on record the Un-Audited Financial Results (both Standalone and Consolidated) of the company for the quarter and half year ended 30.09.2026.
The disclosure references a previous communication dated 22.09.2026 regarding the closure of the trading window. The trading window for insiders covered under the 'AJCON Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives' will continue to remain closed until 48 hours after the publication of the financial results for the quarter ended 30.09.2026.
This intimation has been hosted on the company's website at www.ajcononline.com, as required by the listing regulations. The letter is signed by Kaushal K Shukla, who holds the positions of Company Secretary and Compliance Officer (Membership No. A39234).