Board Meeting Intimation for To Approve And Take On Record The Audited Financial Statements For The Quarter And Year Ended 31.03.2025 And Other Agenda As Per The Attached Notice.

Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To approve and take on record the Audited Financial Statements for the quarter and year ended 31.03.2025.2. To consider the Audit Report for the year ended 31.03.2025.3. To decide on the date, time and venue of Annual General Meeting for the FY 2024-25.4. Notice of 32nd Annual General Meeting for the Financial Year 2024-25.5. Directors Report and annexures for the Financial Year 2024-25.6. To appoint Internal Auditor of the Company under Section 138 (1) of the Companies Act, 2013 for the Financial year 2025-26.7. Resignation of Ms. Bina Padia, Company Secretary and Compliance officer of the Company with effect from 28.05.2025.8. Letter from P.K Ajitsaria, & Co., Chartered Accountants (Firm Registration No. 317046E, Statutory Auditor of the Company informing not seeking reappointment for the financial year 2025-26.9. To place before the Board, the related party transactions and take necessary approvals related to the same.

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