Outcome of Board Meeting held on 03rd September, 2025
Awaiting price reaction for this filing.
Adjia Technologies' board met on 3rd September 2025 and approved several routine corporate actions. The board approved shifting the registered office within Ahmedabad, from Navrangpura to Jagatpur Road. It approved the Board's Report and Management Discussion & Analysis for FY 2024-25, and appointed M/s. SSN & Associates as the Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. The 10th Annual General Meeting was scheduled for 30th September 2025 at 12:00 PM via video conferencing. The board also fixed book closure dates (24th to 30th September 2025), e-voting cut-off date (23rd September 2025), and appointed NSDL as the e-voting agency and Ms. Shweta Nagpal as scrutinizer.
This is a routine administrative filing with no material business or financial impact. Shareholders should note the AGM date of 30th September 2025 and ensure their demat accounts are updated by the relevant cut-off dates to be eligible for e-voting. The office shift and auditor appointment are standard governance items requiring shareholder ratification at the upcoming AGM.