AJR Infra And Tolling Ltd - Announcement under Regulation 30 (LODR)-Meeting Updates

We inform you that an Extraordinary General Meeting ('EGM') of the Company was held on Thursday, 28th April, 2022 at 3:40 p.m. through Video Conferencing / Other Audio Visual Means. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the EGM. Please take the same on record.