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.

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Ajwa Fun World & Resorts Ltd.

13 Aug 2025, 05:16PM

34.90

4.96%

Board Meeting

Ajwa Fun World & Resort Ltd - 526628 - Board Meeting Intimation for Board Meeting Intimation …

BSE India

Ajwa Fun World & Resort Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve AJWA FUN WORLD AND RESORT LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2025 ,inter alia, to consider and approve To recommend the Appointment of Statutory Auditors to fill the Casual Vacancy Caused by Resignation

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Ajwa Fun World & Resorts Ltd.

13 Aug 2025, 05:09PM

34.90

4.96%

Company Update

Ajwa Fun World & Resort Ltd - 526628 - Announcement under Regulation 30 (LODR)-Resignation of Statutory …

BSE India

Intimation regarding resignation of statutory Auditor

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Ajwa Fun World & Resorts Ltd.

13 Aug 2025, 05:02PM

34.90

4.96%

Result

Ajwa Fun World & Resort Ltd - 526628 - Un Audited Financial Results Along With Limited …

BSE India

Unaudited Financial Results along with limited review port for the quarter ended on 30th June 2025

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Ajwa Fun World & Resorts Ltd.

13 Aug 2025, 04:58PM

34.90

4.96%

Board Meeting

Ajwa Fun World & Resort Ltd - 526628 - Board Meeting Outcome for Outcome Of Board …

BSE India

With reference to our previous communication thorough letter dated 22nd July, 2025 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 04.00 P.M. today and has inter alia considered the following: 1. Consideration and approval of Un Audited Financial Results along with limited review report for the Quarter ended on 30th June, 2025. 2. Any other business with the permission of the chair

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Is Ajwa Fun World & Resorts Ltd. worth buying?

3 Votes:

Buy 66.67%

Sell 33.33%