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 interalia ....
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At a board meeting on September 5, 2025, Aadi Industries Ltd approved two items. First, the company will apply to the Registrar of Companies (Maharashtra) for a 3-month extension to hold its 31st Annual General Meeting, which was originally due by September 30, 2025. The board cited an ongoing strategic fund-raising initiative involving R&D activities as the reason, saying shareholders should get to vote on the proposal at the AGM itself. Second, the board approved opening a current account with Saraswat Co-Operative Bank's Ghatkopar branch.
The AGM delay is a signal that a fund-raising plan is in the works and will be tabled for shareholder approval, which could involve equity dilution or fresh borrowing. Retail investors should watch for the detailed fund-raising proposal, as it may affect shareholding and stock value. The new bank account is routine and has no material impact.