Board Meeting Intimation for Consideration Of Unaudited Financial Statements For The Quarter Ended 31.03.2026 And Other Businesses

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.

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