AJR Infra & Tolling Share Price

Pursuant to Reglation 30 of SEBI (LODR) Regulations 2015 we inform you that the Board of Directors of the Company in its meeting held on Tuesday December 9 2025 deferred the agend related to consider and approvee inter alia the unaudited financial results of the Company for the quarter ended June 30 2025 and September 30 2025 due to further detaisl required by the Inependent Directors.

AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 we inform yu that the Board of Directors of the Company will meet on Tuesday December 09 2025 to consider and approve inter alia the unaudited financial results of the Company for the quarter ened June 30 2025 and September 30 2025.

We regret to inform you that the Company is unable to submit the un-audited standalone and consolidated financial results for the quqrter ended 30th September 2025 by the due date i.e. on or before 14th November 2025 as the finalization of accounts of the Company and one of its subsidiary could not be completed due to certain issues requiring more clarification and discussion to finalize the said accounts. The said subsidiary had entered into settlement agreement with the Authorities as well as the Lenders but certain important details and confirmation including release of Security provided by the holding compay are yet to be received. In view of the abvoe the finalization of accounts of the Company as well as the subsidiary is delayed.The Company is making all the efforts to finalise aprpove and publishe the Financial Results and to submit to the stock exchanges as soon as it is finalized with due notice.You are requested to take the same on record.

The Board Meeting to be held on 16/10/2025 Stands Cancelled.

AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve With reference to our intimation letter dated October 01 2025 under Regulation 29 of the SEBI (LODR) Regulations 2015 we hereby inform you that due to unavoidable cirsumstances the meeting of Board of Directors of the Company which was scheduled on Tuesday October 07 2025 to consider and approve inter alia the unaudited financial results of the Comany for the quarter ended 30th June 2025 has been postponed and rescheduled on Thursday 16th October 2025.