Nature of Disclosure: This is a regulatory intimation submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Scheduled Event: A meeting of the Board of Directors of Aditya Infotech Limited is scheduled to be held on Wednesday, May 27, 2026.
Agenda: The Board will consider the following items:
- To consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026.
- To recommend a final dividend, if any, for the financial year 2025-26.
Trading Window Closure: In continuation of an earlier communication dated March 27, 2026, the trading window for dealing in the Company's securities by designated persons and their immediate relatives will remain closed until Friday, May 29, 2026.
Website Hosting: This disclosure will be hosted on the Company's website at https://www.adityagroup.com/.