Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To approve and take on record ....
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Adhata Global Ltd has informed BSE that its Board of Directors meeting is scheduled for May 30, 2026 at its Kolkata registered office. The meeting will consider and approve the audited financial statements for the quarter and financial year ended March 31, 2026, along with the audit report. The board will also decide on the re-appointment of M/s C.K. Chandak & Co as Statutory Auditors and appointment of FCS Kamal Kumar Sharma as Secretarial Auditor. Additionally, the board will review and approve related party transactions. The meeting will also finalize the 33rd AGM notice and Directors Report for FY 2025-26. The trading window remains closed since April 1, 2026, and will reopen 48 hours after financial results are declared.
This is a routine board meeting notice for annual results approval. The re-appointment of existing auditors and the related party transactions approval are standard agenda items. No specific red flags are apparent from this notice, though investors should await the actual financial results and audit opinion for meaningful insights.