Ajax Engineering Limited has announced a Board Meeting scheduled for Thursday, February 12, 2026. The primary agenda is to approve and record the Unaudited Financial Results and the Limited Review Report (LRR) for the quarter ending December 31, 2025. This meeting follows an earlier intimation concerning the continuation of the trading window closure, which began on October 1, 2025.
Notice of Upcoming Board Meeting
Ajax Engineering Limited (the “Company”) officially informed exchanges that a meeting of the Board of Directors is scheduled to take place on Thursday, February 12, 2026. The key purpose of this meeting is to inter alia approve and take on record the Unaudited Financial Results for the quarter ended December 31, 2025. Additionally, the Board will review and approve the draft Limited Review Report (LRR) pertaining to these same results.
Trading Window Status Update
In continuation of a prior disclosure made on December 29, 2025, the Company confirmed that the trading window for dealing in its securities remains closed. This closure was initially effective from October 1, 2025. The window will officially re-open 48 hours following the official announcement of the financial results for the quarter ending December 31, 2025.
Corporate Disclosure
The disclosure regarding the Board Meeting and the financial results is being made in compliance with applicable corporate governance norms. The confirmation was executed by Shruti Vishwanath Shetty, Company Secretary and Compliance Officer, on February 09, 2026.
Source: BSE
