Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve To hold the Board Meeting on 29.05.2025 to inter alia consider and approve: The Audited Financial Results for the Quarter and Year ended 31.03.2025; to decide the day, date , time and venue of 38th AGM , to appoint Secretarial Auditors for the period of 5 consecutive years and to appoint the internal auditors for the FY 2025-26.