AGM/EGM5 Jun 2026, 01:12 pm
Adjia Technologies Ltd Announces 11th AGM on June 30, 2026
AI Summary
Adjia Technologies Ltd has issued a notice for its 11th Annual General Meeting (AGM) to be held on Tuesday, June 30, 2026, at 12:00 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes adopting the Audited Financial Statements for FY 2025-26, appointing a director, and appointing/re-appointing statutory auditors. Notably, M/s. Shubham D Jain & Co. is proposed for appointment as statutory auditors for a period of five years, and also to fill a casual vacancy caused by the resignation of M/s. Piyush Kothari & Associates.
Key Highlights
- 11th AGM scheduled for June 30, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retirement and re-appointment to be considered.
- Statutory auditors appointment and casual vacancy filling on agenda.
- M/s. Shubham D Jain & Co. proposed for 5-year auditor term.
Price Impact
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