| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of Board Meeting held on 04th September, 2025 | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 | ||
| Board Meeting | 18 Aug 2025 | 18 Aug 2025 |
| Appointment of Additional Non-Executive Independent Director of the Company Revised Outcome of the Board Meeting Dated 18/08/2025 Following the Rectification of Clerical Correction for the Appointment of Additional Non-executive Independent Director (As Per BSE Announcement Dated on: 19/08/2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Audited Financial Results for the Half year ended and Year ended on 31st March 2025 Considered and Apporved the Audited Standalone Financial Results of the Company for the Half Year and Year Ended on March 31,2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Adjia Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To receive consider and adopt the Unaudited Financial Statements for the half year ended September 30 2024. As per Regulations 30 of SEBI LODR half yearly financials ended September 30, 2024 (As Per BSE Announcement dated on 14.11.2024) | ||
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