AGM Date: 30 Sep 2021
AGM 30/09/2021 The Company's 6th Annual General Meeting (AGM) held on Thursday, September 30, 2021 through video conference (VC) / Other Audio Visual Means (OAVM). The Meeting commenced at 01.00 p.m. (IST) and concluded at 1.35 p.m. during which remote electronic voting facility was enabled by the NSDL for the members, who were present at the meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 6th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 r.w. Part-A of Schedule Ill to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 6th of Annual General Meeting. (As per BSE Announcement Dated on 30/09/2021)
AGM Date: 30 Sep 2022
AGM 30/09/2022 We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Friday on September 02, 2022 which was commenced at 3:00 P.M. at the registered office of the Company has inter alia; (As Per BSE Announcement dated on 02.09.2022) Sub: Submission of 7th Annual Report of Adjia Technologies Limited for the Financial Year 2021-22 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of 7th Annual General Meeting (AGM) for the Financial Year 2021-22. The AGM of the Company will be held on Friday, September 30, 2022 at 01:00 P.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.adjiatechnologies.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated 08.09.2022) The Company's 7th Annual General Meeting (AGM) held on Friday, September 30, 2022 through video conference (VC) / Other Audio Visual Means (OAVM). The Meeting commenced at 01.00 p.m. (IST) and concluded at 1.15 p.m. during which remote electronic voting facility was enabled by the NSDL for the members, who were present at the meeting and had not already voted through e-voting platform of NSDL, for voting in respect of businesses set forth in the notice of 7th Annual General Meeting (AGM) of the Company. Pursuant to Regulation 30 r.w. Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 7th of Annual General Meeting. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 30 Sep 2023
We would like to inform you that the Board of Directors of the Company, at its meeting held on today i.e. on Saturday on September 02, 2023 which was commenced at 3:00 P.M. at the registered office of the Company situated at 102, Fairdeal House, Opp. Xaviers Ladies Hostel, Swastik Char Rasta, Navrangpura, Ahmedabad-380009, Gujarat, has inter alia; Outcome of 8th AGM of Adjia Technologies Limited (As per BSE Announcement Dated on 30/09/2023) Scrutinizers report of 8th AGM of Adjia Technologies Limited (As Per BSE Announcement dated on 04.10.2023)
AGM Date: 30 Sep 2024
Decided to call the 9th Annual General Meeting of the Company on Monday, September 30, 2024 at 1.00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and SEBI and approved the Notice of 9 th Annual General Meeting of the Company Intimation for Notice of AGM dated September 30, 2024 (As Per BSE Announcement Dated on: 07/09/2024) Outcome of 9th AGM of Company (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 30 Sep 2025
Considered and approved to held the 10th AGM of the company on Tuesday, 30th September, 2025 at 12:00 PM Through Video Conference (VC) /other Audio-Visual Means (OAVM). Scrutinizer''s Report for 10th Annual General Meeting of the Company. Voting Results of 10th Annual General Meeting of the Company. (As Per BSE Announcement Dated on:02.10.2025)