Computers - Software & Consulting

AJEL Ltd

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10 of 35 filings·Updated 15 Oct 2026
Showing 10 of 35 filings.
15 Oct 20261 filing
AGM/EGMEGM

Ajel Limited EGM to appoint new statutory auditors and raise authorised capital to ₹50 crore

Item 1 — Auditor appointment

  • Type: Special resolution to appoint Maddukuru & Associates as Statutory Auditors to fill casual vacancy.
  • Term: Audit for quarter and year ended 31 March 2027 until ensuing AGM.
  • Remuneration: To be decided by Audit Committee and Board in consultation with auditor.
  • Promoter/director interest: None.

Item 2 — Increase authorised capital

  • Type: Special resolution to increase authorised share capital.
  • Nature: Increase authorised capital to Rs 50 crore by creating 3,80,00,000 new shares.
  • Terms: Clause V of MOA substituted reflecting new capital.
  • Promoter/director interest: Not disclosed.
Filed 14:15View Source
13 Oct 20262 filings
Company UpdateAppointment of Statutory Auditor/s

The Board of Directors of the company at their meeting held on Tuesday 13th October 2026 at 11.00a.m. and concluded at 11.15a.m. approved the appointment of M/s Maddukuru & Associates, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 11:32View Source
OthersOutcome without intimation

Ajel Limited appoints Maddukuru & Associates as Statutory Auditors to fill casual vacancy, subject to approval.

Auditor appointment and EGM

  • Ajel Limited appoints Maddukuru & Associates as Statutory Auditors to fill casual vacancy, subject to approval.
  • Appointment subject to shareholders' approval at the Extra Ordinary General Meeting.
  • Appointed auditors to hold office until the conclusion of the ensuing AGM.
  • Consent to act as Statutory Auditor provided by Maddukuru & Associates, effective from 13 October 2024.
  • EGM scheduled for 13 October 2026 at 10:00 AM via VC/OAVM; notice to be circulated.
  • Board to convene an additional EGM on 06 November 2026 to approve appointment in casual vacancy.
  • Scrutinizer for evoting appointed: CV Reddy K & Associates.
Filed 11:26View Source
10 Oct 20261 filing
Company UpdateResignation of Statutory Auditors

With reference to the subject cited, it is hereby informed that the Board of Directors of the company at its meeting held on Saturday, 10th October 2026 at 5.00pm and concluded at 5.30pm, ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:48View Source
30 Sept 20261 filing
AGM/EGMAGM

Ajel Limited's 32nd AGM held via VC/OAVM; single resolution on financial statements, results pending

AGM Details

  • 32nd AGM held on 30 September 2026 at 10:00 AM via VC/OAVM.
  • Quorum met; meeting conducted through VC/OAVM.

Key Resolutions

  • Adoption of Audited Financial Statements (including consolidated) for year ended 31 March 2026.
  • No other items of business were proposed for voting.

Voting and Scrutinizer

  • Scrutinizer appointed for remote e-voting: C V Reddy, Practising Company Secretary.
  • Voting results to be declared after Scrutinizer's report.
  • Results to be disclosed on company website and stock exchange.
Filed 10:33View Source
22 Sept 20261 filing
Board Meeting

Board meeting to consider shifting registered office within Mumbai and related filings

Meeting Details

  • Meeting: 24 September 2026, 11:00 AM, Corporate Office of Ajel Limited.

Key Agenda Items

  • To consider and approve shifting of the Registered Office within Mumbai city limits (from Oshiwara to Malad).
  • Authorize KMP/Company Secretary to file e-Form INC-22 and ROC/BSE disclosures.

Other Notes

  • No other material items disclosed.
Filed 11:48View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI LODR Regulations, 2015, notice is hereby given that the 32nd AGM of the Members of Ajel Limited will be held on Wednesday, 30th September 2026 at 10.00 ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 13:11View Source
2 Sept 20261 filing
Board Meeting

Ajel Limited board to finalize AGM date/time/venue for 2025-26 on 5 Sept 2026

Meeting Details

  • Board meeting on 05 September 2026 at 11:00 A.M., corporate office.

Key Agenda Items

  • Finalize AGM date, time and venue for 2025-26.
  • Any other matter with chair's permission.
Filed 16:05View Source
22 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication for unaudited financial results for the quarter ended 30/06/2026 in Active times (English) and Mumbai Lakshadeep (Marathi)

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:32View Source
20 Aug 20261 filing
OthersOutcome without intimation

Ajel Limited Board approves unaudited Q1-Q2 2026 results; notes limited review report

Financial results and audit

  • Unaudited financial results for quarter and half year ended 30 June 2026 approved.
  • Limited Review Report for the same period taken on record.
Filed 19:00View Source
Showing 10 of 35 filings