Outcome of Board Meeting held on 04th September, 2025
Awaiting price reaction for this filing.
The Board of Directors of Adjia Technologies Ltd, at its meeting on 4th September 2025, approved the reappointment of Mr. Roshan Kumar Rawal as Managing Director for a 5-year term from 10th December 2025 to 9th December 2030, subject to shareholder approval. The Board also approved the reappointment of Mr. Ashish Agarwal as Non-Executive Independent Director for the same 5-year period, subject to shareholder approval. Mr. Rawal, aged 27, holds a Bachelor's in Computer Engineering with around 5 years of IT experience, while Mr. Agarwal brings over 8 years of experience in finance, risk management, and company law. The Board also approved the revised notice for the 10th Annual General Meeting scheduled for 30th September 2025 at 12:00 PM via video conference. Both reappointments are pending approval from shareholders at the upcoming AGM.
This is a routine governance announcement signalling continuity in leadership, with no immediate financial or operational impact. Shareholders will need to approve both reappointments at the 10th AGM on 30th September 2025; rejection would be unlikely but is a procedural formality to watch.