Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Adjia Technologies has informed that the Board of Directors of the Company at their meeting held today, on Thursday, June 04, 2026 which commenced at 11:00 am and concluded at 11:58 am at its Registered Office situated at Office No. 1039 & 1040, Money Plant High Street, Jagatpur Road, Near Ganesh Glory-11, Ahmedabad, Gujarat- 382481 has considered and approved Board's Report along with all the annexure including Management Discussion and Analysis Report for the Financial Year 2025-2026; Re-appointed Ajay Sharma as Internal Auditor of the Company for five consecutive years commencing from 2026- 2027 to 2030-2031; Considered and approved to held the 11th AGM of the company on Tuesday, 30th June, 2026 at 12:00 PM through Video Conference (VC)/other Audio-Visual Means (OAVM); and etc.
The above information is a part of company’s filings submitted to BSE.
