AJR INFRA AND TOLLING LIMITED — Important, 09-04-2025: Updates

AJR Infra and Tolling Limited held an Extraordinary General Meeting with shareholders via video conferencing. The Scrutinizer's report indicates that the remote e-voting and the e-voting process were conducted fairly. The notice for the meeting was disseminated electronically to all eligible shareholders, and relevant information was published in leading newspapers.

The resolutions proposed during the meeting were passed with the required majority. Notably, a shareholder mistakenly voted against both resolutions but later clarified that their intention was to vote in favor. This oversight is acknowledged, and the company is requested to record the updated votes accordingly.

This solidifies the company’s operational framework as it moves forward, presenting both a positive outlook and potential growth opportunities. Investors should keep an eye on further developments and the execution of strategies discussed in the meeting.