Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve To consider and approve the appointment ....
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Adhata Global Ltd has informed BSE that its Board of Directors will meet on 23rd May 2025 at 11:00 A.M. The main agenda item is to consider and approve the appointment of Ms. Arti Vyas (Peer Reviewed Certificate No. 2130/2022) as the Secretarial Auditor of the Company for the financial year 2024-25. The intimation has been filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The compliance officer, Ms. Bina Padia, has signed and submitted the letter to BSE dated 16th May 2025.
This is a routine governance-related filing with no direct material impact on shareholders. Appointment of a Secretarial Auditor is a standard annual compliance requirement under company law and does not affect stock price or operations.