AADI INDUSTRIES LTD.

Aadi Industries Ltd has announced that its Board of Directors will convene on November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026, along with the Limited Review Report. The company also noted that the trading window for designated persons has been closed since October 1, 2026, and will reopen 48 hours after the financial results are declared.

Aadi Industries Ltd announced key management changes following a Board of Directors meeting held on October 30, 2026. Mr. Siddharth Mahicha has been appointed as the new Chief Financial Officer (CFO) effective the same date. Concurrently, Mr. Tejas Sampat has resigned from his positions as Whole-Time Director and CFO, also effective October 30, 2026, citing pursuit of other career opportunities. Mr. Mahicha brings 12 years of experience in finance, holding a B.Com degree and specializing in financial management, accounting, and compliance. The board meeting concluded within a short timeframe, indicating efficient decision-making on these personnel matters.

Aadi Industries Ltd announced a change in its Chief Financial Officer (CFO) role. The Board of Directors, at a meeting held on October 30, 2026, approved the appointment of Mr. Siddharth Mahicha as the new CFO, effective the same date. Concurrently, the Board accepted the resignation of Mr. Tejas Sampat from his positions as Whole-Time Director and CFO, also effective October 30, 2026. Mr. Sampat cited pursuing other career opportunities as the reason for his resignation and confirmed no other material reasons exist. Mr. Mahicha brings 12 years of experience in finance, holding a Bachelor of Commerce degree and specializing in financial management, accounting, taxation, and regulatory compliance.

Aadi Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the quarter and half-year ended September 30, 2026. The company will communicate the date of the Board Meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Aadi Industries Ltd has received an order from the Registrar of Companies (ROC), Mumbai, granting a three-month extension for its Annual General Meeting (AGM). The AGM, originally due by September 30, 2026, for the financial year ended March 31, 2026, will now be held by December 31, 2026. The company had applied for this extension due to reasons outlined in its application, and the ROC has advised the company to ensure future compliance with the Companies Act, 2013.

Aadi Industries Limited has announced the appointment of M/s. B. R. Gharpure & Associates as its Secretarial Auditor for the Financial Year 2025-26. The decision was approved by the Board of Directors in a meeting held on August 14, 2026. The firm, led by Mr. Bhushan Gharpure, has over 15 years of experience in Company Law and Securities Law. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also made the intimation available on its website.

Aadi Industries Limited announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The board also approved the Limited Review Report and the appointment of M/s. B. R. Gharpure & Associates as the Secretarial Auditors for the Financial Year 2025-26. The meeting commenced at 3:00 PM and concluded at 4:00 PM. The company has made the outcome available on its website.

Aadi Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹5.68 lacs for the quarter. Total expenditure stood at ₹5.68 lacs, while total income was negligible. The company's paid-up equity share capital remains at ₹1,000 lacs. The limited review report from statutory auditors RAKCHAMPS & Co. LLP was also filed, confirming no material misstatements were found.

Aadi Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the company's Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also address any other matters deemed appropriate by the Board. This announcement follows a prior intimation on June 25, 2026, regarding the closure of the trading window. The trading window for designated persons and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared. The notice is available on the company's website and the BSE.

Aadi Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during the sensitive period leading up to the financial results announcement. The date of the board meeting to approve these results will be communicated separately.