Outcome of Board Meeting held on 04th June, 2026
Awaiting price reaction for this filing.
The board of Adjia Technologies met on June 4, 2026 and approved several routine items. These include approval of the Board's Report, Management Discussion and Analysis, and the 11th Annual Report for FY 2025-26. The 11th Annual General Meeting (AGM) has been scheduled for Tuesday, June 30, 2026 at 12:00 PM, to be held via video conference. Mr. Ajay Sharma has been re-appointed as Internal Auditor for five consecutive years from FY 2026-27 to FY 2030-31. The record date for AGM notice dispatch is May 29, 2026, and the e-voting window will run from June 26 (9:00 AM) to June 29 (5:00 PM), with NSDL appointed as the e-voting agency and Ms. Shweta Nagpal as scrutinizer.
This is a routine procedural filing covering AGM logistics, annual report approval, and auditor re-appointment. No material business or financial impact is expected on the stock price from this disclosure.