Aadi Industries Ltd

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.

Financial Results Q3 & 9M FY26

• Revenue from operations was nil for Q3 and 9M ended Dec 31, 2025
• Total income was nil for both quarter and nine months periods
• Employee expenses were Rs 0.60 lakh in Q3 and Rs 1.71 lakh in 9M
• Depreciation and amortisation was Rs 0.05 lakh in Q3 and Rs 0.26 lakh in 9M
• Other expenses were Rs 3.58 lakh in Q3 and Rs 8.42 lakh in 9M
• Total expenses were Rs 4.21 lakh in Q3 and Rs 11.13 lakh in 9M
• Loss before tax was Rs 4.23 lakh in Q3 and Rs 11.13 lakh in 9M
• Net loss after tax was Rs 4.23 lakh in Q3 and Rs 11.13 lakh in 9M
• Basic and diluted EPS was negative Rs 0.04 for Q3 and negative Rs 0.11 for 9M
• Paid-up equity share capital remained Rs 1000 lakh with face value Rs 10 each

Audit and Compliance

• Results were approved by Board on 12th February 2026
• Limited review conducted by statutory auditors with no material misstatement found
• Financials prepared as per Indian Accounting Standards (Ind AS)
• Previous period figures regrouped and reclassified for comparability

Financial Results Approved

• Unaudited financial results approved for quarter and nine months ended 31 Dec 2025
• Results prepared as per Indian Accounting Standards (Ind AS)
• Basic and diluted EPS for nine months ended 31 Dec 2025 is negative Rs. 0.11 per share
• Loss before tax for nine months ended 31 Dec 2025 is Rs. 11.13 lakh

Audit and Review

• Limited review report issued with no material misstatement noted
• Financial results subjected to limited review by statutory auditors
• Review conducted as per Standard on Review Engagements (SRE) 2410