Board meeting on 4 November 2026 to consider September-quarter results and new secretarial auditor
Ajwa Fun World & Resort has informed BSE that its Board will meet on Wednesday, 4th November, 2026 at 4:00 P.M. at the registered office in Vadodara.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 4th November, 2026
- Meeting Time and Venue
- 4:00 P.M. at the registered office in Vadodara
- Agenda
- Standalone Unaudited Financial Results for the quarter ended 30th September, 2026, along with the Limited Review Report
What the company has informed the exchange
The Board of Directors of Ajwa Fun World & Resort Ltd is scheduled to meet on Wednesday, 4th November, 2026 at 4:00 P.M. at the registered office in Vadodara. This is an advance notice of the agenda.
Agenda item 1 - September-quarter results
- The Board will consider and approve the Standalone Unaudited Financial Results of the company for the quarter ended 30th September, 2026.
- The Limited Review Report on those results is also to be considered and approved along with them.
Agenda item 2 - a new Secretarial Auditor
- The Board will consider and approve the appointment of M/s. YAN & CO., Practicing Company Secretary, as the Secretarial Auditor of the company.
- The appointment is to fill the casual vacancy caused by the resignation of M/s. V. N. Vasani & Associates, Practising Company Secretaries.
Agenda item 3
- Any other business, with the permission of the Chair.
What these terms mean
- Standalone Unaudited Financial Results are the company's own quarterly numbers, before combining them with any subsidiaries or group entities, and they have not been audited at this stage.
- A Limited Review Report is a shorter review of the quarterly numbers by the auditors. It is lighter than a full audit and is the standard check for quarterly results.
- A Secretarial Auditor is a practising company secretary who checks whether the company has followed company-law and secretarial compliance requirements. The post fell vacant because the earlier firm resigned, and the Board is being asked to fill that vacancy.
What to watch
- The Board meets on 4th November, 2026, and the quarterly results are approved at that meeting. Investors typically look at the approved numbers to judge how the quarter went.
- The confirmation of the new Secretarial Auditor and the start of that appointment.
Nature of this update
This is a routine prior intimation under the listing regulations giving advance notice of a Board meeting and its agenda. It is a scheduling and compliance update; the actual results and the outcome of the appointment are separate events that follow the meeting.
Also from Ajwa Fun World & Resort
Secretarial Auditor resigns with immediate effect; cites pre-occupation with other assignments
17 Oct 2026
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