Scrutinizer''s Report for 10th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Adjia Technologies Limited held its 10th AGM on September 30, 2025 via video conferencing, lasting just 10 minutes (12:00 PM to 12:10 PM). All 7 resolutions were passed unanimously with 100% approval from 5 members voting 5,74,020 shares, with zero votes against and zero invalid votes. The ordinary resolutions covered adoption of FY25 audited financial statements, re-appointment of director Mr. Tulsiram Rawal, and appointment of statutory and secretarial auditors. The 3 special resolutions approved appointments of Mr. Gautam Verman as Non-Executive Independent Director and re-appointments of Mr. Roshan Kumar Rawal as Managing Director and Mr. Ashisk Agarwal as Independent Director. Voting was conducted via NSDL's remote e-voting facility (Sep 27-29) with cut-off date of September 23, 2025.
The smooth, unanimous passage of all resolutions including re-appointments of key directors suggests no shareholder dissent, though the very short 10-minute AGM and participation by only 5 members indicates a tightly-held, promoter-dominated company with minimal retail shareholder engagement. No material impact on stock price expected from this routine procedural disclosure.