11th AGM held on June 30, 2026 - proceedings summary

Adjia Technologies held its 11th AGM on June 30, 2026, from 12:00 PM to 12:10 PM via video conferencing. Chairman Roshan Kumar Rawal (MD and CFO) confirmed quorum and conducted the meeting. Ordinary business included adopting FY2026 audited financial statements, re-appointing Mrs. Priti Rajubhai Jadav as director retiring by rotation, and appointing the statutory auditor. Special business covered appointment of statutory auditor to fill a casual vacancy. Scrutinizer for e-voting is Ms. Shweta Nagpal of SSN and Associates. Results to be announced within 48 hours.