| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2026. 2. To consider the Audit Report for the year ended 31.03.2026. 3. To decide on the date time and venue of Annual General Meeting for the FY 2025-26. 4. Notice of 33rd Annual General Meeting for the Financial Year 2025-26. 5. Directors Report and annexures for the Financial Year 2025-26. 6. To consider the re-appointment of M/s. C. K. Chandak & Co Chartered Accountants (FRN No. 326844E) as Statutory Auditor of the Company. 7. To consider the appointment of FCS Mr. Kamal Kumar Sharma as Secretarial Auditor of the Company. 8. To place before the Board the related party transactions and take necessary approvals related to the same. 9. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board. | ||
| Board Meeting | 26 May 2026 | 26 May 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the details regarding the appointment of Secretarial Auditor of the Company. | ||
| Board Meeting | 11 May 2026 | 11 May 2026 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we hereby submit the details regarding appointment of Internal Auditor of the Company. | ||
| Board Meeting | 12 Feb 2026 | 3 Feb 2026 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To approve and take on record the Unaudited Financial Statements for the quarter ended 31.12.2025. 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 12th February, 2025 has inter alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended 31st December, 2025 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company Un-Audited Financial Results of the Company for the Quarter ended 31.12.2025 (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To approve and take on record the Unaudited Financial Statements for the quarter and half year ended 30.09.2025. 2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th November, 2025 has inter alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended 30th September, 2025 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Allotment of 19,00,000 Convertible Warrants at a price of Rs. 50 per warrant approved in the Board meeting held on 04th September, 2025 | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. Unaudited Financial Statements for the quarter ended 30.06.2025 2. Any other business which may be placed before the Board with the permission of the Chairman and passed by the majority of Board. This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 14th August, 2025 has inter alia, considered and approved the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report(s) thereon issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 17 Jul 2025 | 17 Jul 2025 |
| Intimation for appointment of Mr. Saket Khemka as Company Secretary and Compliance Officer of the Company. | ||
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