Addi Industries Ltd

AGM Details

• AGM held on Sep 30, 2026 at 09:30 IST via VC/OAVM.
• Remote e-voting from Sep 27, 2026 9:00 AM to Sep 29, 2026 5:00 PM.
• Meeting concluded and closed at 09:46 IST.

Resolutions Put to Vote

• Adopt audited financial statements for year ended Mar 31, 2026 (Ordinary).
• Re-appoint director retiring by rotation (Ordinary).
• Appoint Shilpi Sharma & Co as statutory auditors for 5-year term (Ordinary).
• Appoint Shilpi Sharma & Co to fill casual vacancy (Ordinary).
• Borrowing power limits under section 180(1)(c) (Special).
• Advance loans/guarantees/security under section 185 (Special).
• Loans/guarantees/investments/securities under section 186 (Special).
• Appoint Secretarial auditors for 5 years (Ordinary).

Voting Status

• Voting results and Scrutinizer's report to be announced within 2 working days.
• Pending outcomes for all resolutions.

Directors and Auditors

• Ordinary resolution for re-appointment of director retiring by rotation.
• Statutory auditors appointed for 5-year term; casual vacancy auditor appointment also proposed.

Addi Industries Limited — Trading Window closed from Oct 01, 2026 for Designated Persons and Immediate Relatives until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended September 30, 2026.

AGM and AR update

• 44th AGM scheduled for Sep 30, 2026, 09:30 IST via VC/OAVM at Apra Plaza, New Delhi.
• AGM notice and Integrated AR sent electronically to registered emails; accessible on company website.
• Members without registered emails informed with link and QR code to access FY25-26 AR.
• Demat holders to register email with DP; physical holders may request AR from RTA.

Financial highlights

• Standalone total income 526.38 lakh; PAT 221.83 lakh.
• Consolidated total income 1055.88 lakh; PAT 236.25 lakh.
• Dividend for FY2025-26: not declared.

Capital structure & liquidity

• Authorized capital ₹7.50 cr; issued ₹5.40 cr.
• Gearing ratio -0.33; cash ₹194.53 lakh.
• Standalone total assets ₹8,024.12 lakh.
• Consolidated cash balance ₹194.53 lakh.

Strategic developments

• Open Offer completed December 2025; control changed.
• New management appointed December 2025.
• Sandeep Mittal WTD; Rajat Goyal appointed director.
• Independent directors Jai Kishan and Preeti Jain joined the board.

Governance & compliance

• Statutory auditor BR Gupta & Co; Secretarial auditor Rawal & Co.
• Board meetings held: 9 in FY2025-26.
• CFO appointment delay noted; CFO appointed later.

Outlook and risks

• Outlook: capital-base strengthening; maintain risk management framework.
• Interest rate risk: negligible; liquidity robust.

Board composition

• Board size 4; 50% independent.
• Independent directors: Jai Kishan, Preeti Jain.

Dividend policy & disclosures

• Dividend policy disclosed; no dividend declared this year.

NSE trading permission

• NSE permits Addi Industries' equity shares to trade on NSE Capital Market from Aug 17, 2026.
• Symbol ADDIND, ISIN INE757C01021, face value 5, total securities 10,796,574, market lot 1.
• Circular No. 1355/2026 dated Aug 14, 2026, from NSE.
• PTT (Permitted to Trade) category; no change to BSE listing or capital actions disclosed.

Meeting Details

• Meeting scheduled for August 01, 2026.

Key Agenda Items

• To consider and approve Un-Audited Financial Results with Limited Review Report for quarter ended June 30, 2026.
• To discuss any other matter with the Chairperson's permission.

Other Notes

• Trading window for insiders will be closed until 48 hours after results announcement.

Dematerialisation status

• Securities received for dematerialisation were confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Independent director appointment in Skyrix Ventures Pvt Ltd

• Skyrix Ventures Private Limited approved Jai Kishan as Additional Non-Executive Independent Director, effective 30 Jun 2026.
• Subject to shareholders' approval, he will serve a five-year Non-Executive Independent Director term from 30 Jun 2026.
• Independent status confirmed; not debarred and meets independence criteria under Companies Act 2013.
• Appointment is for unlisted material subsidiary Skyrix Ventures Pvt Ltd, renamed from AUM Texfab Private Limited.
• Date of appointment: 30 June 2026; final appointment contingent on shareholder approval.
• Not related to any director on the subsidiary's board.