Adjia Technologies Ltd

Adjia Technologies Ltd has announced that its Board of Directors will convene on October 28, 2026, to consider and approve the standalone unaudited financial results for the half-year ended September 30, 2026. The trading window for the company's securities has been closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results, in compliance with SEBI (Prohibition of Insider Trading) regulations.

Adjia Technologies Ltd has announced the closure of its trading window for Directors, Officers, Designated Employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1st, 2026, until 48 hours after the declaration of the Unaudited Standalone Financial Results for the half-year ended September 30th, 2026. The specific date for the Board meeting to approve these results will be communicated later.

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.

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.

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.

Adjia Technologies Ltd's board approved the audited standalone financial results for the half year and year ended March 31, 2026, following a meeting on May 4, 2026. The audit was conducted by Shubham Jain & Co., Chartered Accountants, who provided an independent auditor's report. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of financial results, in compliance with SEBI regulations.

Adjia Technologies Ltd's Board of Directors approved the audited standalone financial results for the half year and year ended March 31, 2026, following a review and recommendation by the Audit Committee. The decision was made during a board meeting held on May 4, 2026. The company has also closed its trading window from April 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI regulations.

Adjia Technologies Ltd has announced that its Board of Directors will convene on Monday, May 4, 2026. The primary agenda for this meeting is to consider and approve the standalone Audited Financial Results for the half-year and full financial year ended March 31, 2026. Additionally, in compliance with SEBI regulations, the trading window for the company's securities has been closed effective April 1, 2026, and will remain closed until 48 hours after the declaration of these financial results.

Adjia Technologies Ltd, in compliance with Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has submitted its annual disclosure for the year ending March 31, 2026. The disclosure, submitted by the Promoter and on behalf of the Promoter Group, confirms that no new encumbrances have been created on the shares of Adjia Technologies Limited during the financial year ending on March 31, 2026. The announcement also includes the details of the Promoter & Promoter Group of Adjia Technologies Limited, with no shares pledged or encumbered.

Adjia Technologies Ltd has appointed M/s Shubham D Jain & Co., Chartered Accountants, Indore, as the Statutory Auditor of the company in casual vacancy for the financial year 2025-26. The appointment was made in a Board meeting held on March 30, 2026. M/s Shubham D Jain & Co. is a proprietorship firm specializing in IPO advisory and consultancy, statutory audit, stock audit, bank audit, direct tax assessment and appeals, corporate and project finance, RERA consultancy, and company law matters.