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AJR Infra & Tolling Ltd

Board Meeting Intimation for Intimation For The Postponement Of Board Meeting Scheduled On 07-10-2025

09:27 PM, 6th Oct 2025

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.

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