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05/09/2025 18:54

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Aadi Industries Ltd. - Board Meeting Outcome for Outcome Of Board Meeting- Approval For Seeking Extension Of Time To Hold AGM

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on September 5, 2025 has interalia approved to seek extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31, 2025, and approval to open a current account with Saraswat Co-Operative Bank Limited, Ghatkopar branch.