Ajooni Biotech Limited confirmed to the National Stock Exchange that its official website is updated and fully functional, complying with Regulation 46 of the SEBI (LODR) Regulations, 2015. The disclosure ensures the company meets the necessary corporate governance standards regarding information dissemination to shareholders and the public.

The company specified that its official web address is www.ajoonibiotech.com . This platform serves as the primary source for statutory disclosures and corporate information required under the regulations.

Compliance Details

The undertaking was formally submitted to the exchange to update the company's records regarding its digital compliance status.

The communication was addressed to the National Stock Exchange of India Ltd at its Bandra-Kurla Complex office in Mumbai. The confirmation was signed by Jasjot Singh, Managing Director of Ajooni Biotech Limited , on July 14, 2026.

Ajooni Biotech has scheduled its 16th Annual General Meeting (AGM) for July 29, 2026, to be held through video conferencing. The meeting will transact ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Director Gursimran Singh. Shareholders will also vote on special resolutions to increase the company's authorised share capital and issue equity shares on a preferential basis to a promoter.

The Board proposes to increase the authorised share capital from ₹50 crore to ₹70 crore by creating an additional 10 crore equity shares of ₹2 each. Additionally, the company seeks approval to allot up to 90,00,000 equity shares to Healthy Biosciences Limited, a promoter, at a price of ₹4.30 per share, including a premium of ₹2.30. The issue aims to raise ₹3.87 crore, primarily for constructing storage godowns and general corporate purposes.

Key AGM Dates

The register of members and share transfer books will remain closed from July 23, 2026, to July 29, 2026, to determine shareholder eligibility. The cut-off date for ascertaining eligibility for remote e-voting and polling is July 17, 2026. National Securities Depositories Limited (NSDL) will provide the remote e-voting facility.

Proposed Preferential Allotment Details

The preferential allotment is subject to the approval of shareholders by way of a special resolution. The relevant date for determining the minimum issue price is June 29, 2026. The company intends to complete the allotment within 15 days of receiving necessary approvals.