AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2024 ,inter alia, to consider and approve a) Proposal for Issuance of share warrants by way of Preferential Allotment on Private Placement Basis in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such Regulatory/ Statutory and other approvals as may be required. b) To fix the date, time and venue for convening Extraordinary General Meeting (EGM) of the members to seek approvals of shareholders in respect of the aforesaid proposal of Preferential Allotment, as required. c) Appoint Scrutinizer for conducting e-voting at the Extraordinary General Meeting (EGM) of the Company.