Ajcon Global Services Ltd — Board Meeting, 29-05-2025: Board Meeting

Ajcon Global Services Limited has announced a board meeting outcome that includes approval of the financial results for the quarter and year, with both standalone and consolidated results audited and an unmodified opinion from the statutory auditors. Key highlights show a consolidated revenue of ₹1,659.81 lakhs and a net profit of ₹54.27 lakhs for the year. The company issued 10 lakh convertible warrants at ₹66 each to non-promoters on a preferential basis, with 25% application money received. Ms. Sonam Jain has been appointed as Secretarial Auditor for five years, and M/s. Atul Donde & Co. was re-appointed as Internal Auditor. Mr. Ashok Ajmera is re-appointed as Managing Director for three years starting April 2026. The 38th AGM will be conducted via video conferencing. These developments reinforce governance continuity and capital-raising initiatives important for shareholders.