AGM/EGM5 Jun 2026, 01:22 pm
Adjia Technologies Ltd Holds 11th AGM on June 30, 2026
AI Summary
Adjia Technologies Ltd has announced its 11th Annual General Meeting (AGM) scheduled for Tuesday, June 30, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing/Other Audio Visual Means. Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-2026, the re-appointment of a director retiring by rotation, and the appointment of M/s. Shubham D Jain & Co. as statutory auditors for a period of five years. The company has also provided details of its Board of Directors, Key Managerial Personnel, and various committees.
Key Highlights
- 11th AGM scheduled for June 30, 2026, via VC/OAVM.
- Adoption of FY2025-2026 Audited Financial Statements is on the agenda.
- Director Priti Rajubhai Jadav to retire by rotation and seek re-appointment.
- M/s. Shubham D Jain & Co. appointed as statutory auditors for five years.
- Company provided details on its governance structure and committees.
Price Impact
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