AJEL Ltd — Important, 31-01-2026: Company Update

Ajel Limited has announced an Extraordinary General Meeting (EGM) via newspaper advertisement. The 1st EGM for the financial year 2025-26 is scheduled for Friday, February 20, 2026, at 04:30 p.m. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This is a crucial event for shareholders to participate in company affairs, with meeting details and e-voting information available on the company's website.