Notice of 10th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Adjia Technologies Limited has issued notice for its 10th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:00 PM IST through video conferencing. The AGM will consider adoption of audited financial statements for FY ended March 31, 2025 and seven business items including appointment of M/s. Piyush Kothari & Associates as statutory auditor for five years and M/s. SSN & Associates as secretarial auditor for five years (FY 2025-26 to FY 2029-30). Shareholders will also vote on appointing Mr. Gautam Verma as a new independent director for five years, re-appointing Mr. Tulsiram Rawal (retiring by rotation), and re-appointing Mr. Roshan Kumar Rawal as Managing Director for five years (December 10, 2025 to December 9, 2030) with a gross salary not exceeding Rs. 12 lakh per annum. Mr. Ashish Agarwal will also be re-appointed as independent director for a second five-year term. The remote e-voting window is September 27-29, 2025, with cut-off date of September 23, 2025.
This is a routine AGM notice covering standard governance matters—director appointments, re-appointments, and auditor appointments. The MD re-appointment sets a modest salary ceiling of Rs. 12 lakh per annum. No major corporate action, fundraising, or strategic change is on the agenda, so minimal direct impact on share price is expected.