AGM Date: 28 Sep 2021
Ajwa Fun World & Resort Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21 2021 to September 28 2021 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 28 2021. This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the company was held on Saturday, 28th August, 2021 and the said meeting commenced at 11:00. A.M. and conclude at 12.30 P.M. The Following matters were decided by the Board: 1. Consideration and approval of Notice of the 29th Annual General Meeting of Members of the Company to be held on Tuesday, 28th September, 2021 at 05:00 P.M. through VIDEO CONFERENCE (VC)/OTHER AUDIO VISUAL MEANS (OAVM). 2. Consideration and approval of the Board of Directors Report for the Year ended 31st March, 2021. 3. Shri Vivek Vasani, Practising Company Secretaries Appointed as Scrutinizer of E-voting to be conducted for the said forthcoming AGM. And other annexed (As Per BSE Announcement dated on 28.08.2021) Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015- Details of Voting Results at the 29th Annual General Meeting of the Company Ref: Scrip Code: 526628 Annual Report for 2020-21 (As Per BSE Announcement Dated on 9/28/2021 5:27:29 AM) Pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015 we are enclosing herewith the details of the voting for the business transacted at the 29th Annual General Meeting of the Company held on 28th September 2021 along with Report of Scrutinizer. Ajwa Fun World & Resort Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 4:07:18 AM)
AGM Date: 24 Sep 2022
AGM 24/09/2022 This is to inform you under Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the company was held on Saturday, 20th August, 2022 and the said meeting commenced at 10:00. A.M. and conclude at 11.30 P.M. (As Per BSE Announcement Dated on 20.08.2022) Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that members of Ajwa Fun World and Resort Limited in their duly called and convened 30' Annual General Meeting held on Saturday, 24th September, 2022 at 3.00 P.M. through Video Conferencing ('WC') / Other Audio Visual Means ('OAVM'). The meeting was held in compliance with circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and concluded at 3.08 P.M on Saturday, 24th September, 2022. (As per BSE Announcement Dated on 24/9/2022) With reference to the above captioned subject, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the details of voting results inclusive of e-voting and poll along with scrutinizer Report conducted at 30thAnnual General Meeting of the Company held on Saturday, 24th September, 2022 at 3:00 P.M. at registered office of the company through Video Conferencing/ other Audio Visual Means (As Per BSE Announcement Dated on 26.09.2022)
AGM Date: 29 Sep 2023
Regulation 30 and any other Regulations of SEBI (LODR) Regulations, 2015 that meeting of the Board of Directors of the company was held on Monday, 4 September, 2023 and the said meeting commenced at 05:00. P.M. and conclude at 05.30 P.M. As pert matters annexed
AGM Date: 30 Sep 2024
Notice of 32nd Annual General meeting Proceedings of 32nd Annual general meeting held on Monday 30 September 2024 (As Per Bse Announcement Dated on 30.09.2024) Shareholder meeting / Scrutninizer report (As Per BSE Announcement Dated on 01.10.2024)
AGM Date: 16 Jul 2025
This is to inform that the 33rd Annual General Meeting of the company is Scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through Video conferencing This is to inform that the 33rd AGM of the Company is scheduled to be held on Wednesday, July 16, 2025 at 3.30 PM IST through video conferencing. Pursuant to Section 108 of the Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Notice of the 33rd AGM (including e-voting instructions) 2. Integrated Annual Report for the financial year 2024-25 The aforesaid documents are available on the website of the Company aand are being dispatched to all eligible shareholders of the Company whose email addresses are registered with the Company/Depositories. This is to inform you under Regulation 30 & other Regulation of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the company was held on Tuesday, 24 June, 2025 at the Registered office of the company at 10:00 A.M and Conclude at 11:30 A.M. In that Meeting board has decided following matter; 1. Considered and Approved the Notice of the 33rd Annual General Meeting of the member of the company to be held on Wednesday, 16 July, 2025 at 03.30 P.M. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Wednesday, 9 July, 2025 TO Wednesday, 16 July, 2025 (Both days Inclusive). 3. Considered and Approved the Board of Director Report for the year ended on 31st March, 2025. 4. Considered and Approved the Appointment of M/s. V. N. VASANI & ASSOCIATES, Practising Company Secretaries, Rajkot, as a Scrutinizer of E-voting for 33rd AGM. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 the breif proceedings of 33rd Annual General Meeting is annexed (As Per BSE Announcement Dated on: 16.07.2025) Voting Results and Scrutinizer''s Report for the 33rd Annual General Meeting of the company (As per BSE Announcement Dated on 17/07/2025)
EGM Date: 09 Aug 2024
EGM 09/08/2024 EGM FOR APPROVAL OF SALE OF LAND AS PER NOTICE OF EGM ANNEXED (As Per BSE Announcement dated on 16.07.2024) VOTING RESULTS AND SCRUTINIZER REPORT OF EGM OF THE COMPANY OUTCOME OF EGM (As Per BSE Announcement Dated on: 09/08/2024) PROCEEDINGS OF EGM (As Per BSE Announcement Dated on 13.08.2024)
EGM Date: 03 Oct 2025
This is to inform you under Regulation 30 & other regulation of SEBI(LODR) Regulation 2015 a meeting of Board of Directors of the company was held on Thursday, 21st Day of August, 2025 at the Registered office of the company at 04.30 P.M. and conclude at 5.30 P.M. in that meeting the board decided following matter., 1. Pursuant to the recommendation of the Audit Committee, the Board of Directors has considered and approved the appointment of M/s. SPVP & Co., Chartered Accountants, as Statutory Auditors of the Company in the casual vacancy caused by the resignation, subject to the approval of shareholders of the company. 2. Shifting of Registered office of the Company 3. To convene extra ordinary general meeting of the company to be held through Video Conferencing ('VC')/Other Audio-Visual Means 'OAVM') on Friday, 03rd Day of October, 2025. The venue of the EGM shall be deemed to be the Registered Office of the Company. NOTICE OF EGM (As Per BSE Announcement Dated on:06.09.2025) Proceeding of EGM dated 03/10/2025 PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING SHAREHOLDERS MEETING DATED 03/10/2025 (As Per BSE Announcement Dated on:03.10.2025) Scrutinzer report for EGM (As Per BSE Announcement Dated on 04.10.2025)