Proceedings of 10th AGM held on 30th September, 2025.
Awaiting price reaction for this filing.
Adjia Technologies held its 10th AGM on September 30, 2025, from 12:00 PM to 12:10 PM via video conferencing, chaired by Managing Director and CFO Mr. Roshan Kumar Rawal. The meeting confirmed quorum and covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of retiring director Mr. Tulsiram Rawal, and appointment of the statutory auditor. On the special business side, shareholders considered appointing M/s. SSN & Associates as Secretarial Auditor, Mr. Gautam Verma as a new Non-Executive Independent Director, re-appointing Mr. Roshan Kumar Rawal as Managing Director, and re-appointing Mr. Ashish Agarwal as Independent Director. Ms. Shweta Nagpal of SSN & Associates was appointed as scrutinizer for the e-voting process, with results to be announced within 48 hours and posted on the company's and BSE websites.
This is a routine procedural filing confirming the AGM was conducted and resolutions were tabled. The actual voting outcomes are pending and will be disclosed within 48 hours, which is what investors should watch for. No immediate material impact on shareholders or stock price is expected from this filing alone.