Aditya Infotech Limited: board meetings

6 records, the earliest from 19 Aug 2025. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

6 shown, page 1 of 1.

DatePurposeNotes
19 Aug 2026Fund RaisingA meeting of the Board of Directors of the Company is scheduled to be held on August 19, 2026, inter alia, to consider and approve the proposal for fund raising by the Company.
12 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
27 May 2026Financial Results/DividendBoard Meeting Intimation for financial results & recommendation of final dividend for FY 2025-26
12 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
12 Nov 2025Financial ResultsTo inter-alia consider and approve the unaudited financial results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2025
19 Aug 2025Financial ResultsTo inter-alia consider and approve the financial results for the period ended Jun 30, 2025
Page 1 of 1

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.