{"id":3563,"date":"2026-02-01T11:29:29","date_gmt":"2026-02-01T05:59:29","guid":{"rendered":"https:\/\/darkblue-tarsier-141736.hostingersite.com\/?page_id=3563"},"modified":"2026-02-01T11:34:26","modified_gmt":"2026-02-01T06:04:26","slug":"notice-of-meetings","status":"publish","type":"page","link":"https:\/\/ajcononline.com\/newrw\/notice-of-meetings\/","title":{"rendered":"Notice of Meetings"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3563\" class=\"elementor elementor-3563\">\n\t\t\t\t<div class=\"elementor-element elementor-element-80f4950 e-flex e-con-boxed e-con e-parent\" data-id=\"80f4950\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7141cd2 elementor-widget elementor-widget-text-editor\" data-id=\"7141cd2\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<h5>Notice of Meetings<\/h5>\n\nIn accordance with the provisions of the Companies Act, 2013 and applicable SEBI regulations, Ajcon Global Services Ltd. issues timely notices for meetings of the Board of Directors and shareholders to ensure transparency and effective communication with stakeholders.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-43fa56e e-grid e-con-boxed e-con e-parent\" data-id=\"43fa56e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<main class=\"elementor-element elementor-element-1b23235 e-con-full e-flex e-con e-child\" data-id=\"1b23235\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c19dd8f elementor-widget elementor-widget-heading\" data-id=\"c19dd8f\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Board Meetings<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9bc4cbe elementor-widget elementor-widget-text-editor\" data-id=\"9bc4cbe\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><p>Notices of Board Meetings are issued in compliance with statutory requirements and include details such as the date, time, venue, and agenda of the meeting.<\/p><p><br data-start=\"744\" data-end=\"747\" \/>The outcomes of Board Meetings are disclosed to the stock exchanges, wherever applicable.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1646e47 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1646e47\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bed3cc8 elementor-widget elementor-widget-text-editor\" data-id=\"bed3cc8\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/ajcononline.com\/newrw\/board-meetings\/\"><span style=\"font-weight: 400;\">Read More<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/main>\n\t\t<main class=\"elementor-element elementor-element-00c80d0 e-con-full e-flex e-con e-child\" data-id=\"00c80d0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ef8b85a elementor-widget elementor-widget-heading\" data-id=\"ef8b85a\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">General Meetings<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96ad98e elementor-widget elementor-widget-text-editor\" data-id=\"96ad98e\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><p>The Company convenes Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) in accordance with applicable laws.<\/p><p>Notices of General Meetings provide comprehensive information on matters to be considered, enabling shareholders to participate and exercise their voting rights effectively.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8e6e69 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d8e6e69\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3d9b0a elementor-widget elementor-widget-text-editor\" data-id=\"f3d9b0a\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/ajcononline.com\/newrw\/general-meeting\/\"><span style=\"font-weight: 400;\">Read More<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/main>\n\t\t<main class=\"elementor-element elementor-element-2329bad e-con-full e-flex e-con e-child\" data-id=\"2329bad\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b3505e1 elementor-widget elementor-widget-heading\" data-id=\"b3505e1\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Trading Window Closure<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b502928 elementor-widget elementor-widget-text-editor\" data-id=\"b502928\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><div class=\"elementor-element elementor-element-06bc531 elementor-widget elementor-widget-text-editor\" data-id=\"06bc531\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\"><p data-start=\"1213\" data-end=\"1445\">In line with the <strong data-start=\"1230\" data-end=\"1289\">SEBI (Prohibition of Insider Trading) Regulations, 2015<\/strong>, the Trading Window for dealing in the securities of the Company is closed during periods when unpublished price sensitive information (UPSI) is available.<\/p><p data-start=\"1447\" data-end=\"1567\">Notices regarding Trading Window Closure and reopening are communicated to designated persons and disclosed as required.<\/p><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-23ac308 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"23ac308\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18ffa35 elementor-widget elementor-widget-text-editor\" data-id=\"18ffa35\" data-element_type=\"widget\" data-settings=\"{&quot;wdt_animation_effect&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/ajcononline.com\/newrw\/trading-window-closure\/\"><span style=\"font-weight: 400;\">Read More<\/span><\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/main>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Notice of Meetings In accordance with the provisions of the Companies Act, 2013 and applicable SEBI regulations, Ajcon Global Services Ltd. issues timely notices for meetings of the Board of Directors and shareholders to ensure transparency and effective communication with stakeholders. Board Meetings Notices of Board Meetings are issued in compliance with statutory requirements and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3563","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/pages\/3563","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/comments?post=3563"}],"version-history":[{"count":6,"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/pages\/3563\/revisions"}],"predecessor-version":[{"id":3575,"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/pages\/3563\/revisions\/3575"}],"wp:attachment":[{"href":"https:\/\/ajcononline.com\/newrw\/wp-json\/wp\/v2\/media?parent=3563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}