ADOR MULTIPRODUCTS LTD.

Thrive Future Habitats Ltd (formerly Ador Multiproducts Ltd) has issued a letter to shareholders holding shares in physical mode, as per SEBI regulations. The letter mandates the submission of PAN linked with Aadhaar, KYC details, and nomination for updating records with the Registrar and Transfer Agent (RTA), BgSE Financials Limited. Shareholders failing to comply will be restricted from lodging grievances or availing services and will only receive payments electronically from April 1, 2024. The company also urges shareholders to dematerialize their shares, as transfers of physical shares are no longer processed without dematerialization. Shareholders can submit documents via post or electronically.

Thrive Future Habitats Ltd (formerly Ador Multiproducts Ltd) has dispatched physical letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for FY 2025-26 and the Notice for the 78th Annual General Meeting (AGM). The AGM is scheduled for September 16, 2026, via Video Conferencing. Shareholders can access the annual report and AGM notice on the company's website, BSE India, and NSDL's e-voting portal. The cut-off date for identifying shareholders for this dispatch was August 14, 2026. Instructions are provided for updating email addresses for electronic communication.

Thrive Future Habitats Ltd has announced its 78th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC/OAVM) in compliance with current regulations. Shareholders will receive the Notice of AGM and the Annual Report for FY 2025-26 electronically. The company has also made these documents available on its website. Key dates for shareholders include a cut-off date of September 9, 2026, for voting rights, with remote e-voting available from September 13 to September 15, 2026.

Thrive Future Habitats Ltd (formerly Ador Multiproducts Limited) has announced the details for its 78th Annual General Meeting (AGM). The AGM will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) on Wednesday, September 16, 2026, at 12:00 PM IST. The company has also made the Notice of the AGM and the Annual Report for FY 2025-26 available on its website. Key dates include the cut-off date for voting rights on September 9, 2026, with remote e-voting commencing on September 13, 2026, and concluding on September 15, 2026. The filing also provides details on the company's board of directors and includes various annexures to the annual report covering corporate overview, financial statements, and management discussion.

Thrive Future Habitats Ltd has issued a notice for its 78th Annual General Meeting (AGM) to be held on Wednesday, September 16, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The notice and report are available on the company's website. Key details include the AGM date and time (September 16, 2026, 12:00 PM IST), a helpline for VC participation, and the cut-off date for voting rights (September 9, 2026). Remote e-voting will commence on September 13, 2026, and conclude on September 15, 2026. The Annual Report contains various sections including corporate overview, board reports, financial statements, and management discussion and analysis.

Thrive Future Habitats Ltd held a Board Meeting on August 5, 2026, approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Reports. The company also approved the convening of its 78th AGM on September 16, 2026. Significant changes in auditors were announced: M/s. Praveen & Madan resigned as Statutory Auditors, and M/s. J.C. Bhalla and Co. were appointed to fill the casual vacancy, subject to shareholder approval. M/s. Snehal Amol Phirange resigned as Secretarial Auditor, with M/s. Neeta A & Associates appointed to fill the vacancy and for a five-year term. The 'Code of conduct for prevention of insider trading' was also reviewed and revised.

Thrive Future Habitats Ltd held a Board Meeting on August 5, 2026, approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company also approved the convening of its 78th AGM on September 16, 2026. Significant changes in auditors were announced: M/s. Praveen & Madan resigned as Statutory Auditors, and M/s. ].C. Bhalla and Co. were appointed to fill the casual vacancy, subject to shareholder approval. M/s. Snehal Amol Phirange resigned as Secretarial Auditor, with M/s Neeta A & Associates appointed to fill the vacancy and for a five-year term. The 'Code of conduct for prevention of insider trading' was also reviewed.

Thrive Future Habitats Ltd announced its unaudited financial results for the quarter ended June 30, 2026, both on a standalone and consolidated basis. The Board of Directors also approved the convening of the 78th Annual General Meeting (AGM) scheduled for September 16, 2026. Significant changes in auditors were noted, with the resignation of M/s. Praveen & Madan as Statutory Auditors and M/s. Snehal Amol Phirange as Secretarial Auditor. The company has approved the appointment of M/s. J.C. Bhalla and Co. as new Statutory Auditors and M/s Neeta A & Associates as Secretarial Auditors to fill the casual vacancies. The Board also reviewed and revised the 'Code of conduct for prevention of insider trading'.

Thrive Future Habitats Ltd held a board meeting on August 5, 2026, approving the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with limited review reports. The company also approved the convening of its 78th AGM on September 16, 2026. Significant changes in auditors were announced: M/s. Praveen & Madan resigned as Statutory Auditors, and M/s. ].C. Bhalla and Co. were appointed, subject to shareholder approval. M/s. Snehal Amol Phirange resigned as Secretarial Auditor, and M/s Neeta A & Associates were appointed to fill the casual vacancy and for a five-year term. The 'Code of conduct for prevention of insider trading' was also reviewed and revised.

Thrive Future Habitats Ltd announced the outcome of its Board Meeting held on August 5, 2026. The Board approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the Board approved the convening of the 78th AGM scheduled for September 16, 2026. Significant changes in auditors were also approved: M/s. Praveen & Madan resigned as Statutory Auditors, and M/s. J.C. Bhalla and Co. were appointed to fill the casual vacancy. M/s. Snehal Amol Phirange resigned as Secretarial Auditor, and M/s. Neeta A & Associates were appointed for a term of five years. The Board also reviewed and revised the 'Code of conduct for prevention of insider trading'.