Adjia Technologies 11th AGM Held June 30, 2026

Event Details

Adjia Technologies Limited held its 11th Annual General Meeting (AGM) on Tuesday, June 30, 2026, from 12:00 PM to 12:10 PM IST. The meeting was conducted through VC/OAVM (Other Audio Visual Means).

Meeting Conduct

Mr. Roshan Kumar Rawal, Managing Director & CFO (DIN: 08658054) chaired the meeting. The chairman confirmed that requisite quorum was present and introduced board members to shareholders. The notice of the meeting was taken as read with members' consent.

Resolutions Considered

Ordinary Business:

1. Adoption of Audited Financial Statements for the financial year ended March 31, 2026, along with reports of Board of Directors and Auditors

2. Appointment of director in place of Mrs. Priti Rajubhai Jadav (DIN: 08832116) who retires by rotation and is eligible for re-appointment

3. Appointment of statutory auditor of the company

Special Business:

4. Appointment of statutory auditor to fill casual vacancy

Scrutinizer Appointment

Ms. Shweta Nagpal of M/s. SSN & Associates, Practicing Company Secretaries, was appointed as scrutinizer for scrutinizing the e-voting process of the meeting.

Voting Results Timeline

The result of the voting will be announced within 48 hours from the conclusion of the meeting. The results will be uploaded on the company's website (www.adjiatechnologies.com) and also be available on the website of BSE Limited.

Meeting Conclusion

The meeting concluded at 12:10 PM with a vote of thanks.