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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Adjia Technologies Ltd

Adjia Technologies Board Approves FY26 Report, Schedules AGM

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 04 Jun 2026, 12:10 PM IST  ·  BSE ID: 73a7ba31-0f86-4752-aee1-6e4e4ea3c5f3
View Original BSE Filing (PDF)
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In Simple Terms
The company's directors met to approve yearly reports and plan their upcoming shareholder meeting and voting procedures.
🤖 AI Summary
  • Adjia Technologies Board approves FY2025-2026 Board's Report and MD&A.
  • Mr. Ajay Sharma re-appointed as Internal Auditor for five years.
  • 11th Annual General Meeting scheduled for June 30, 2026, via VC/OAVM.
  • Record date for FY2025-2026 annual report and e-voting set.
🏢 How This Affects the Company
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Operational Impact
Operational continuity ensured with re-appointment of Internal Auditor for a five-year term.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time, beyond attending or participating in the upcoming AGM.
👤
Who Is Affected
All shareholders of record as of May 29, 2026, will receive the annual report and notice of the 11th AGM.
🔍
Management Signal
Management is adhering to standard corporate governance timelines for annual reporting and shareholder engagement.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Notice of 11th AGM dispatch to shareholders.
11th AGM proceedings on June 30, 2026.
E-voting period for 11th AGM closure.
LOW RISK Filing pertains to routine board meeting outcomes and corporate governance procedures.
💡 Investor Takeaway
Adjia Technologies' Board approved the FY2025-2026 Board's Report and MD&A, re-appointed Internal Auditor for five years, and set the 11th AGM for June 30, 2026.
📅 Company Track Record
Adjia Technologies Ltd was incorporated in 2015. This filing is the first observed from the company.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Adjia Technologies' 11th AGM scheduled?
Adjia Technologies' 11th AGM is scheduled for Tuesday, June 30, 2026, at 12:00 PM.
What did Adjia Technologies' Board approve at the June 4, 2026 meeting?
The Board approved the Board's Report and Management Discussion and Analysis Report for FY 2025-2026.
Who has been re-appointed as Internal Auditor for Adjia Technologies?
Mr. Ajay Sharma has been re-appointed as the Internal Auditor for five consecutive years starting from 2026-2027.
What are the record dates set by Adjia Technologies?
May 29, 2026, is the record date for determining shareholders for the annual report dispatch, and June 23, 2026, is for remote e-voting.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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