
Board Meeting4 Jun 2026, 12:12 pm
Adjia Technologies Board Approves FY26 Report, Re-appoints Internal Auditor
AI Summary
Adjia Technologies Ltd held its Board Meeting on June 4, 2026. Key outcomes include the approval of the Board's Report and Management Discussion and Analysis for FY 2025-2026. Mr. Ajay Sharma was re-appointed as the Internal Auditor for a five-year term from FY 2026-27 to FY 2030-31. The company also set the record dates for its 11th Annual General Meeting (AGM), scheduled for June 30, 2026, via Video Conference. The AGM notice and Annual Report were approved, with NSDL appointed as the e-voting agency.
Key Highlights
- Board approved FY26 report and Management Discussion and Analysis.
- Internal Auditor Mr. Ajay Sharma re-appointed for five years.
- 11th AGM scheduled for June 30, 2026, via Video Conference.
- Record dates set for AGM notice, annual report, and e-voting.
- NSDL appointed as e-voting agency for the AGM.
Price Impact
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