Adhata Global Ltd

Adhata Global Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company has informed its Designated Persons about this restriction, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any potential insider trading activities during the period leading up to and immediately following the financial results announcement.

Adhata Global Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for July 14, 2026. The company has also made its Annual Report for the fiscal year 2025-2026 available on its website, www.mvcotspinltd.com, in compliance with SEBI regulations. The filing provides details of the company's corporate information, including its Board of Directors, Company Secretary, Chief Financial Officer, Statutory Auditors, Bankers, and committee members.

Adhata Global Ltd has filed its Annual Report for the financial year 2025-2026, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Notice of the 33rd Annual General Meeting (AGM), which is scheduled to be held on July 14, 2026. The Annual Report for FY 2025-26 is accessible on the company's website. The document also provides comprehensive corporate information, including details of the Board of Directors, key management personnel like the Company Secretary and CFO, statutory auditors, bankers, and the composition of the Audit and Nomination and Remuneration Committees.

Adhata Global Ltd has informed shareholders about the remote e-voting facility for the upcoming Annual General Meeting (AGM) scheduled for July 14, 2026. The e-voting period will commence on July 11, 2026, at 9:00 AM and conclude on July 13, 2026, at 5:00 PM. Shareholders registered by the cut-off date of July 7, 2026, are eligible to vote. The notice and e-voting platform details are available on the company's and NSDL's websites. Contact details for e-voting queries are provided.

Adhata Global Ltd confirms no deviation or variation in the utilization of proceeds from the issuance of Convertible Warrants for the quarter ended March 31, 2026. The funds raised on September 04, 2025, amounting to ₹9,50,00,000, were intended for working capital, business expansion, and general corporate purposes. The Audit Committee reviewed the statement, and auditors provided no comments. ₹2.375 Crores has been utilized till date.

Adhata Global Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. They also approved the Director’s Report and Secretarial Audit Report. The 33rd Annual General Meeting is scheduled for July 14, 2026. The board approved the re-appointment of C.K. Chandak & Co. as Statutory Auditor for 4 years and the appointment of FCS Mr. Kamal Kumar Sharma as Secretarial Auditor, both subject to shareholder approval. Additionally, they approved an ordinary resolution for Material Related Party Transactions with M/s. M.V Credit Capital Pvt Ltd.

Adhata Global Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. They also approved the Director’s Report and Secretarial Audit Report. The 33rd Annual General Meeting is scheduled for July 14, 2026. C.K. Chandak & Co. was re-appointed as Statutory Auditor for four years, and FCS Mr. Kamal Kumar Sharma was appointed as Secretarial Auditor, both subject to shareholder approval. The board also approved an ordinary resolution for material related party transactions with M/s. M.V Credit Capital Pvt Ltd.

Adhata Global Ltd has appointed Mr. Kamal Kumar Sharma as the Secretarial Auditor for the financial year 2025-26, as approved by the Board of Directors on May 26, 2026. Mr. Sharma, a Practicing Company Secretary with over 30 years of experience, specializes in legal compliance and consultancy services. He is not related to any Director or Key Managerial Personnel of the Company.

Adhata Global Ltd has scheduled a Board of Directors meeting on May 30, 2026, to approve the audited financial statements for the quarter and year ended March 31, 2026, consider the audit report, and decide on the date, time, and venue for the Annual General Meeting for FY 2025-26. The board will also consider the re-appointment of the statutory auditor and the appointment of the secretarial auditor, along with related party transactions. The trading window has been closed from April 1, 2026, until 48 hours after the declaration of financial results.

Adhata Global Ltd. responded to an exchange query regarding significant price movement in its equity shares. The company stated that it regularly disseminates all material information in compliance with SEBI regulations. Adhata Global confirms there is no undisclosed price-sensitive information that could be impacting the stock. The company attributes the price movement to market dynamics beyond its control.