Aadi Industries Ltd

Aadi Industries Limited: Trading window closed from 01 October 2026 and shall stay closed till the expiry of 48 hours from the declaration of financial results of quarter and half year ended 30 September 2026

AGM extension

• ROC Mumbai granted a 3-month extension for holding the AGM for the year ended 31 March 2026.
• New deadline to hold AGM is 31 December 2026.
• Board will intimate the AGM date in due course.
• Extension granted under Section 96(1) of the Companies Act, 2013.
• Application SRN AC5948824 filed 16 September 2026 for extension.

Secretarial Auditor Appointment

• Appointment of M/s. B.R. Gharpure & Associates as Secretarial Auditor, effective 14 August 2026.
• FY 2025-26 term specified.

Financial results and governance actions

• Un-audited Q1 FY2026 financial results approved (quarter ended 30 June 2026).
• Limited Review Report approved by the Board.
• Appointment of M/s. B.R. Gharpure & Associates as Secretarial Auditor for FY2025-26.
• Appointment effective 14 August 2026; term FY2025-26.

Financials

• Total income for quarter ended 30-Jun-2026 is nil; revenue from operations not reported.
• Net loss after tax: Rs 5.68 lac for quarter ended 30-Jun-2026.
• Profit before tax: Rs (5.68) lac; quarter loss.
• Employee benefits expense: Rs 3.28 lac; depreciation: Rs 0.04 lac; other expenditure: Rs 2.36 lac.
• Basic and diluted EPS: Rs (0.06) for quarter ended 30-Jun-2026.
• Paid-up equity share capital: Rs 1,000 lac.
• Reserves excluding revaluation reserves: Rs (1,704.18) lac as of 31-Mar-26.
• Board approved the results on 14-Aug-2026; Limited Review by Rak Champs & Co LLP.

Meeting Details

• Date: 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026, with Limited Review Report.
• Other matters as may be considered and deemed appropriate by the Board.

Other Notes

• Trading window closed since 01 July 2026 until 48 hours after the quarter ended 30 June 2026 results.

Dematerialisation status

• Requests for dematerialisation processed and confirmed/rejected to depositories.
• Securities dematerialised listed on stock exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner within prescribed timelines.