AJCON GLOBAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve 1). Unaudited Financial Results of the Company for the Quarter (Q3/FY25) and Nine Months ended 31.12.2024.\r\n2). Appointment of CA. Sangeeta Vijay Kumar (DIN: 10704866) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for the 5 years period from 10.02.2025 to 09.02.2030 (both days inclusive).\r\n3). Cessation of CS. Ragini Chokshi (DIN: 06743306) as Non-Executive Independent Director on completion of two consecutive terms of 5 years each on 13.02.2025, effective from the close of business on 13.02.2025.\r\n4). Consequent upon change in Independent Directors, reconstitution of Board Committees.\r\n5). Noting and approving the minutes of Capital Raising Committee meeting on the allotment of 10,00,000 Convertible Warrants held on 21.01.2025.\r\n