Ajcon Global Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve 1) The Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and Year ended 31.03.2026 along with the Reports of the Auditors thereon,2) Re-appointment of M/s. Atul Donde & Co., Chartered Accountants, Thane as Internal Auditor of the Company for the Financial Year 2026-2027 AND3) The Day, Date, Time and Venue of forthcoming 39th Annual General Meeting (AGM) of the Company.