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 Chairperson
The meeting was chaired by Mr. Roshan Kumar Rawal, Managing Director & CFO of the company (DIN: 08658054). He confirmed the requisite quorum was present and introduced board members to shareholders.
Business Conducted
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. Re-appointment of Mrs. Priti Rajubhai Jadav (DIN: 08832116) who retires by rotation and offered herself for re-appointment
3. Appointment of statutory auditor of the company
Special Business:
4. Appointment of statutory auditor to fill casual vacancy
Voting Process
Ms. Shweta Nagpal of M/s. SSN & Associates, Practicing Company Secretaries was appointed as Scrutinizer for scrutinizing the e-voting process.
Results Announcement
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 on the website of BSE Limited.
Conclusion
The meeting concluded at 12:10 PM with a vote of thanks.