AJEL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2023 ,inter alia, to consider and approve we now wish to inform that the meeting of the Board of Directors of the Company M/s. Ajel Limited will be held on Friday, February 24, 2023 at 04.00 P.M at the corporate office of the Company Situated at Plot No: 645, Flat No: 302, Road No: 35, DNR Residency, Chanda Nayak Nagar, Madhapur, Hyderabad Telangana 500081, India., inter-alia to discuss the following: 1. To consider and approve the valuation report. 2. To appoint a scrutinizer for the proposed General Meeting of the Company. 3. To consider and approve the Notice of General Meeting for ratification of the shareholder resolution for approving issue of 9,00,000 shares. 4. To fix the day, date, time and venue of the above General Meeting. 5. Any other item with the approval of the Chairman.