10th Annual Report for the Financial Year 2024-2025 of the Company.
Awaiting price reaction for this filing.
Adjia Technologies Limited has submitted its 10th Annual Report for FY 2024-25 to BSE, in compliance with SEBI LODR regulations. The 10th Annual General Meeting is scheduled for Tuesday, September 30, 2025 at 12:00 PM, to be held via video conferencing. Key business items include adoption of audited financial statements, appointment of M/s. Piyush Kothari & Associates as Statutory Auditors for a 5-year term, and appointment of M/s. SSN & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. Mr. Gautam Verma is proposed as new Independent Director (5-year term from Aug 18, 2025), Mr. Ashish Agarwal is proposed for re-appointment as Independent Director (second 5-year term), and Mr. Roshan Kumar Rawal is proposed for re-appointment as Managing Director for 5 years (Dec 10, 2025 to Dec 9, 2030) with gross salary not exceeding Rs. 12,00,000 per annum. Independent Director Mr. Rajnish Pathak resigned effective July 31, 2025.
This is a routine annual report filing along with AGM notice covering standard governance items including director re-appointments and auditor appointments. No immediate material impact on shareholders; investors should review the full annual report for detailed financial performance and the Board's Report.