Aditya Infotech Ltd

BSE: 544466

4

total announcements

544466.BO · 15 min delayed

BSEBoard MeetingResults5d ago

Aditya Infotech Ltd

Aditya Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited financial results ....

Aditya Infotech Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026.

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BSEAGM/EGM4 Aug 2026

Aditya Infotech Ltd

Proceedings of 31st Annual General Meeting of the Company

Aditya Infotech Ltd held its 31st Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting was attended by 74 members, and the requisite quorum was present. The meeting was chaired by Mr. Hari Shanker Khemka, and Ms. Roshni Tandon, Company Secretary and Compliance Officer, welcomed the members and briefed them on the general instructions for participation in the AGM.

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