AJR INFRA AND TOLLING LIMITED — Others, 07-04-2025: Shareholders meeting

AJR Infra and Tolling Limited has announced a board meeting to discuss key matters, including the reappointment of Mr. Mineel Mali as Whole Time Director for three years starting 15th April, 2025, and the appointment of Ms. Komal Goel as an Independent Director for five years effective from 12th February, 2025. The Extraordinary General Meeting (EGM) was conducted via video conferencing and included provisions for e-voting, highlighting the company's commitment to transparency and shareholder engagement. This update may project a positive outlook as it reinforces corporate governance and strategic continuity, which could enhance investor confidence.