Adjia Technologies Approves FY2025-2026 Financials, Reappoints Internal Auditor for Five Years
Adjia Technologies Ltd announced key outcomes from its Board meeting held on June 4, 2026. The board reviewed and approved the Board's Report along with the Management Discussion and Analysis Report for the Financial Year 2025-2026. During the meeting, several crucial operational decisions were made regarding the company's governance and shareholder events.A significant resolution passed during the meeting was the re-appointment of Mr. Ajay Sharma as the Internal Auditor. The board approved this appointment for five consecutive years, spanning from 2026-2027 to 2030-2031.
The company also finalized details concerning its upcoming 11th Annual General Meeting (AGM). It was approved to hold the AGM on Tuesday, June 30, 2026, at 12:00 PM, with both Video Conference (VC) and other Audio-Visual Means (OAVM) available for attendees.
Key Dates and Governance Appointments
The board meeting set several critical dates and appointed necessary agencies to facilitate the upcoming shareholder events. The cut-off date or record date for determining shareholders entitled to receive notice and the Annual Report for F.Y. 2025-2026 was approved as May 29, 2026.Subsequently, Tuesday, June 23, 2026, was designated as the cut-off date or record date specifically for remote e-voting for the 11th AGM. The period for electronic voting is scheduled to commence on Friday, June 26, 2026, at 9:00 a.m., and concludes on Monday, June 29, 2026, at 5:00 p.m.
To ensure the smooth operation of remote e-voting, Ms. Shweta Nagpal of M/s. SSN & Associates, a practicing Company Secretary, was appointed as the scrutinizer for the 11th AGM. Furthermore, National Securities Depository Limited (NSDL) was appointed to facilitate voting through electronic means and serve as the authorized e-voting agency.
Internal Auditor Profile and Appointment Details
The re-appointment of Mr. Ajay Sharma, along with his profile, is detailed below:| Particulars | Details |
|---|---|
| Reason for appointment | Appointment as Internal Auditor of the Company. |
| Term of appointment | The Board approved the Re-appointment for five consecutive years, from 2026-2027 to 2030-2031. |
| Profile Summary | Mr. Ajay Sharma holds a Bachelor of Commerce (B.Com.) degree from IGNOU, completed in 2019, and a Diploma from the International Institute of Import and Export Management (IIIEM), completed in 2014. He possesses experience across accounting, marketing, and business operations, currently serving as an Accountant at Savy Electric Vehicle Pvt. Ltd. since 2019. |
| Relationship Status | There is no relationship between the Internal Auditor and the Directors of the company. |
Stock Price Movement
Adjia Technologies Ltd. finished Monday significantly higher, settling at ₹58.89 after posting a 4.99% increase over the day. Despite the rise, shares remained completely flat throughout the session, with the intraday high and low locked at ₹58.89.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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