Aditya Infotech Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting to consider fundraising.
The Board of Directors meeting is scheduled for Wednesday, August 19, 2026. The primary agenda is to consider, evaluate, and approve a proposal for raising funds through issuance of securities. The fundraising may be conducted through one or more permissible modes including public issue(s), qualified institutions placement (QIP), or any combination thereof, or any other method permitted under applicable laws.
The proposal is subject to approval from shareholders of the Company and any required regulatory/statutory approvals. The board will also consider and approve ancillary actions required to implement the fundraising proposal.
Additionally, the board will consider and approve the postal ballot notice and process to seek shareholder approval for the fundraising proposal.
Regarding the trading window closure previously announced on June 30, 2026 for the quarter ended June 30, 2026 financial results, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the conclusion of the August 19, 2026 board meeting, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct.
The disclosure was signed by Roshni Tandon, Company Secretary & Compliance Officer, and will be hosted on the Company's website at https://www.adityagroup.com/.