| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 16 May 2025 |
| Aadi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. the audited financial results of the Company for the quarter and financial year ended March 31 2025 along with the Auditors Report thereon; 2. To transact any other business with the permission of the Chair. Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Monday, May 26, 2025, which commenced at 2:00 p.m. and concluded at 5:25 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure- I) 2. Auditors Report on the standalone audited financial statement for the quarter and year ended March 31, 2025. 3. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure-II) Kindly take the same on your records. (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended on December 31 2024. The Board of Directors, at their meeting held today, i.e. Friday, February 14, 2025, approved the standalone unaudited financial statement for the quarter ended on December 31, 2024. Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of Aadi Industries Limited, in their meeting held today, i.e., Friday, February 14, 2025, which commenced at 12:00 noon and concluded at 3:30 pm, have inter alia, approved the following items: 1. The standalone unaudited financial statement for the quarter ended on December 31, 2024, along with the Limited Review Report thereon; (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 12 Nov 2024 | 25 Oct 2024 |
| AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the unaudited financial result for the quarter & half year ended on September 30 2024 Outcome of the Board meeting held on Tuesday, November 12, 2024, at 1:00 pm and concluded at 03:30 pm (As per BSE Announcement dated on 12/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| AADI INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Tuesday August 13 2024 at 10.00 a.m. to transact the following business: 1. To consider approve and take on record the unaudited financial results for the quarter ended as on June 30 2024. Pursuant to the provisions of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Tuesday, August 13, 2024 which commenced at 10:00 a.m. and concluded at 1:30 p.m. have inter alia, approved the following item: 1. The standalone unaudited financial results for the quarter ended as on June 30, 2024, along with the Limited Review Report thereon. (As Per BSE Announcement Dated on 13.08.2024) | ||
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