Notice of 11th Annual General Meeting of the Company
Awaiting price reaction for this filing.
Adjia Technologies Limited has notified the convening of its 11th Annual General Meeting on Tuesday, June 30, 2026 at 12:00 PM, to be held via video conferencing (VC/OAVM) in line with MCA and SEBI circulars. The ordinary business includes adopting the audited financial statements for FY ended March 31, 2026, re-appointing Mrs. Priti Rajubhai Jadav (DIN: 08832116) as a director who retires by rotation, and appointing M/s. Shubham D Jain & Co., Chartered Accountants, as statutory auditors for a 5-year term up to the 15th AGM. Under special business, the company seeks shareholders' approval to appoint M/s. Shubham D Jain & Co. to fill the casual vacancy caused by the resignation of the previous statutory auditor, M/s. Piyush Kothari & Associates. The remote e-voting window is from June 26, 2026 (9:00 AM) to June 29, 2026 (5:00 PM) via NSDL, with the cut-off date set as June 23, 2026.
This is largely a routine AGM notice with no major corporate action. The only notable change is the switch of statutory auditors — M/s. Piyush Kothari & Associates resigned and M/s. Shubham D Jain & Co. is being appointed for a 5-year term, which is a governance/administrative matter rather than something likely to move the share price.