Ardi Investments & Trading Company Ltd

AGM Details

• AGM held 29 Sep 2026 at 11:00 a.m. in person at the registered office.
• Cut-off entitlement date for voting: 22 Sep 2026.
• Remote e-voting facility from 26 Sep 2026 9:00 a.m. to 28 Sep 2026 5:00 p.m.

Resolutions and outcomes

• Resolution 1: Adoption of audited financial statements; passed.
• Resolution 2: Re-appointment of director by rotation; passed.
• Resolution 3: Regularisation of Suraj Thakor as Executive Director; passed.
• Resolution 4: Regularisation of Priyanka Bairwa as Non-Executive Independent Director; passed.
• Resolution 5: Regularisation of Priyanshu Gomawat as Non-Executive Independent Director; passed.
• All resolutions passed; no opposing votes; 100% in favor on recorded votes.

Director changes

• Gautam Sheth retires by rotation; eligible for re-appointment.
• Suraj Thakor Regularised as Executive Director.
• Priyanka Bairwa Regularised as Non-Executive Independent Director.
• Priyanshu Gomawat Regularised as Non-Executive Independent Director.

AGM Details

• Date and time: 29 September 2026, 11:00 AM, at registered office.
• Mode: physical meeting with e-voting facility.

Ordinary Business

• Adopt Audited Financial Statements for year ended 31 March 2026.
• Director re-appointment by rotation: Gautam Sheth.

Special Business

• Regularisation of Suraj Thakor as Executive Director.
• Regularisation of Priyanka Bairwa as Non-Executive Independent Director.
• Regularisation of Priyanshu Gomawat as Non-Executive Independent Director.
• Scrutinizer appointed for AGM; results to be disclosed within 48 hours.

Voting and Dividend

• Vote results pending; to be disclosed on exchange and company site.
• Dividend: no dividend proposed or declared.

Ardi Alliances Limited — Trading window closed from 01 October 2026 till 48 hours after announcement / declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026

AGM Details

• AGM scheduled for 29 Sep 2026 at 11:00 AM at the registered office (physical).
• Register of Members and transfer books closed 23 Sep to 29 Sep 2026.

Notice, Scrutinizer and e-voting

• Draft AGM Notice approved.
• Scrutinizer appointed: Ms. Dharti Patel.
• Remote e-voting window: 26 Sep 2026 to 28 Sep 2026.
• Cut-off date for e-voting: 22 Sep 2026.

Director's Report

• Director's Report for FY 2025-26 approved by Board.

Audit review highlights

• Independent auditor’s review of the quarter ended June 30, 2026 unaudited results was conducted.
• Emphasis of Matter on pending verification of trade receivables, trade payables, and loans/advances.
• Direct confirmations and reconciliation will authenticate these balances with external parties.
• GSTN not available; revenue verification performed by vouching invoices and supporting documents.
• Investments' reliable value and supporting documents were not presented; management representations relied upon.
• No modification to the conclusion; no material misstatement disclosed per the review.
• Board approved the results on July 28, 2026.
• Statutory audit is Limited Review under Regulation 33 of SEBI LODR.
• Auditor firm: SK Bhavsar & Co; Date: 28 July 2026; Place: Ahmedabad.
• There are no reportable segments; non-reportable segments deemed not useful.
• The results have been prepared per Ind AS and Listing Regulations.

Unaudited results and auditor remarks

• Unaudited quarterly results for the quarter ended 30 June 2026 approved with Limited Review Report.
• Emphasis of Matter notes pending verification of trade receivables, payables, and loans/advances.
• GSTN absence during the audit period; revenue verified via alternative procedures.
• Auditor opinion not modified despite Emphasis of Matter.
• Reliance on management representations for investments; no conclusion modification.

Dematerialisation status

• No physical share certificates were received for dematerialisation in the quarter ended 30 June 2026.

Registered office relocation

• Registered office relocated within Ahmedabad to Titanium Heights, Prahlad Nagar; effective 10 July 2026.

Ardi Alliances Limited trading window closed from June 1, 2026 till 48 hours after announcement / declaration of unaudited financial results for the quarter ended June 30, 2026.