Voting Results of 10th Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Adjia Technologies Ltd held its 10th Annual General Meeting on September 30, 2025, conducted via video conferencing from 12:00 PM to 12:10 PM. All seven resolutions were passed with 100% votes in favour and no votes against. Out of 8,80,400 total shares, 5,74,020 votes were polled (65.20% of outstanding shares). The resolutions included adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Tulsiram Rawal as director retiring by rotation, appointment of statutory and secretarial auditors (M/s. SSN & Associates), appointment of Mr. Gastam Verma as Non-Executive Director, and re-appointment of Mr. Ashish Agarwal as Independent Director. The promoter group holding 5,74,000 shares voted entirely in favour, while only 20 shares from the public non-institutional category were polled (representing 0.0065% of their 3,06,400 holding). No institutional shareholders participated in voting.
The unanimous approval of all resolutions by shareholders indicates strong governance support from promoters and avoids any governance-related concerns. However, extremely low participation from public non-institutional shareholders (only 20 shares of 3,06,400) highlights limited retail interest, which is typical for small-cap companies on the BSE. No immediate stock price catalyst is expected from these routine AGM approvals.