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( As on 06/10/2025 21:28)

AJR Infra and Toll - Board Meeting Intimation for Intimation For The Postponement Of Board Meeting Scheduled On 07-10-2025

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.