AJR Infra and Tolling Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from AJR Infra and Tolling Ltd. on BSE

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AJR Infra and Tolling Ltd.

14 Oct 2025

Company Update

AJR Infra And Tolling Ltd - 532959 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 16/10/2025 Stands Cancelled.

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AJR Infra and Tolling Ltd.

06 Oct 2025

Company Update

AJR Infra And Tolling Ltd - 532959 - Board Meeting Intimation for Intimation For The Postponement …

BSE India

AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 ,inter alia, to consider and approve With reference to our intimation letter dated October 01, 2025, under Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that due to unavoidable cirsumstances, the meeting of Board of Directors of the Company which was scheduled on Tuesday, October 07, 2025, to consider and approve, inter alia, the unaudited financial results of the Comany for the quarter ended 30th June, 2025 has been postponed and rescheduled on Thursday, 16th October, 2025.

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AJR Infra and Tolling Ltd.

03 Oct 2025, 10:20AM

Board Meeting

AJR Infra And Tolling Ltd - 532959 - Board Meeting Intimation for Board Meeting On October …

BSE India

AJR Infra And Tolling Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we inform you that the Board of Diectors of the Company will meeting on Tuesday, October 07, 2025, to consider and approve, inter alia, the unaudited financial results fo the Company for the qurter ended 30th June, 2025

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AJR Infra and Tolling Ltd.

30 Sep 2025

AGM

AJR Infra And Tolling Ltd - 532959 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 24th Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 3.34 pm through Video Conferencing/Other Audio Visaul Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations ad Disclosure Requirements) Regulations, 2015, we enclose hereiwth the summary of proceedings of the 24th AGM.

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AJR Infra and Tolling Ltd.

25 Sep 2025

SAST

AJR Infra And Tolling Ltd - 532959 - Closure of Trading Window

BSE India

This is to inform that pursuant to Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Circulars of BSE & NSE both dated 02/04/2019, the Trading Window of the Company shall remain closed with effect from October 01, 2025 until the expiry of 48 hours after the declaration of financial results for the quarter September 30, 2025.

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AJR Infra and Tolling Ltd.

08 Sep 2025

Corp. Note

AJR Infra And Tolling Ltd - 532959 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find attached Annual Report for the Financial Year ended 31st March, 2025 along with Notice conveing Annual General Meeting.

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AJR Infra and Tolling Ltd.

03 Sep 2025, 05:50PM

Company Update

AJR Infra And Tolling Ltd - 532959 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The Board of Directors in its meeting held on 03/09/2025 reappinted Mr. Vinod Sahai and Mr. Sunilbhai Chhabaria as Independent Directors for a period five years.

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AJR Infra and Tolling Ltd.

11 Aug 2025

Result

AJR Infra And Tolling Ltd - 532959 - Results-Delay in Financial Results

BSE India

We regret to inform you that the Company is unable to submit the un-audited standalone and consolidated financial results for the quarter ended 30th June, 2025 by the due date i.e. on or before 14th August, 2025 due to certain reasons mentioned in the announcement.

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AJR Infra and Tolling Ltd.

26 Jun 2025

SAST

AJR Infra And Tolling Ltd - 532959 - Closure of Trading Window

BSE India

Trading window of the Company shall remain closed with effect from 1st July, 2025 untill the expiry of 48 house after declaration of financial results for the quarter ended 30th June, 2025.

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AJR Infra and Tolling Ltd.

02 Jun 2025

Result

AJR Infra And Tolling Ltd - 532959 - Outcome Of Board Meeting Held On 30/05/2025 - …

BSE India

With reference to your email dated June 02, 2025 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith: (i) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2025. (ii) Statement on Impact of Audit Qualifications on the said Financial Results (The meeting of Board of Directors commenced at 20.15 hours and concluded at 21.50 hours

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