Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on September 5, 2025, has inter alia ....
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The Board of Directors of Aadi Industries met on September 5, 2025, and approved two items. First, the company will apply to the Registrar of Companies (Maharashtra, Mumbai) for a 3-month extension to hold its 31st Annual General Meeting, pushing it beyond the statutory due date of September 30, 2025. The reason given is that the company is finalizing a strategic fund-raising initiative tied to ongoing R&D activities, and wants to present this proposal to shareholders for approval at the AGM itself. Second, the board approved opening a new current account with Saraswat Co-Operative Bank Limited, Ghatkopar branch.
The AGM delay hints at an upcoming fund-raising plan that could dilute or alter the capital structure — shareholders should watch for the proposal's details. The 3-month extension means investors will wait longer for clarity on FY25 annual results and any fundraising terms.