Adhata Global Limited has submitted a regulatory disclosure to BSE Limited intimating about an upcoming meeting of its Board of Directors. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting is scheduled to be held on Saturday, 30th May 2026 at the company's registered office located at 32, Chowringhee Road, 8th Floor, Room No. 805, Kolkata - 700071.
The agenda items for the board meeting include:
- Approval and taking on record the Audited Financial Statements for the quarter and year ended 31.03.2026
- Consideration of the Audit Report for the year ended 31.03.2026
- Decision on the date, time and venue of the Annual General Meeting for FY 2025-26
- Notice of the 33rd Annual General Meeting for the Financial Year 2025-26
- Directors Report and annexures for the Financial Year 2025-26
- Consideration of the re-appointment of M/s. C. K. Chandak & Co, Chartered Accountants (FRN No. 326844E) as Statutory Auditor of the Company
- Consideration of the appointment of FCS Mr. Kamal Kumar Sharma as Secretarial Auditor of the Company
- Placement before the Board of related party transactions and obtaining necessary approvals
- Consideration of any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board
Additionally, the company has disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the company's securities has been closed from Wednesday, 1st April 2026 and will remain closed until 48 hours after the declaration of Financial Results.
The disclosure is signed by Saket Khemka, Company Secretary & Compliance Officer (Membership No. 75501), and is addressed to the Manager, Department of Corporate Services, BSE Limited, Dalal Street, Fort, Mumbai - 400 001.