Adhata Global approves auditor, RPTs at 33rd AGM

Adhata Global Limited shareholders approved all five resolutions during its 33rd Annual General Meeting held on July 14, 2026, at its registered office in Kolkata. The meeting saw the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of M/s. C. K. Chandak & Co., Chartered Accountants, as statutory auditors for the term FY 2026-27 to FY 2030-31. Additionally, the company approved material related party transactions worth up to ₹2.5 Crores with M.V Credit Capital Private Limited under Regulation 23 of the SEBI (LODR) Regulations, 2015.

Voting Results Summary

The scrutinizer, Ms. Arti Vyas, Practising Company Secretary, reported that a total of 35,19,104 votes were polled on the resolutions. The resolutions were passed via remote e-voting and poll, with no votes cast through postal ballot. Promoters held 35,16,625 shares, while public non-institutions held 2,479 shares.

Key Resolutions and Appointments

Mr. Vivek Agarwala was re-appointed as a director, liable to retire by rotation, and FCS Mr. Kamal Kumar Sharma was appointed as the Secretarial Auditor for a term of five consecutive years commencing from FY 2025-26. The voting pattern showed strong support from promoters, with 100% of votes cast in favour across most resolutions, while public shareholders cast a small number of votes against.

Resolution	Votes In Favour	Votes Against	Status
Financial Statements Adoption	35,19,101	3	Passed
Statutory Auditor Re-appointment	35,19,101	3	Passed
Director Re-appointment (Mr. Vivek Agarwala)	33,16,401	3	Passed
Secretarial Auditor Appointment	35,19,101	3	Passed
Related Party Transactions	2,476	3	Passed

Procedural Details

Remote e-voting was conducted through NSDL's website from July 11, 2026, to July 13, 2026. The record date for determining shareholder eligibility was July 07, 2026. The scrutinizer confirmed compliance with the Companies Act, 2013, and SEBI regulations regarding the voting process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-9.41%	-33.04%	-17.50%	-50.75%	+166.74%

Adhata Global Limited reported a net loss of ₹1.60 crore for the financial year ended March 31, 2026, compared to a net loss of ₹15.38 lakh in the previous year. Total income declined to ₹3.35 crore from ₹5.84 crore in FY 2024-25. The company has scheduled its 33rd Annual General Meeting for July 14, 2026, to approve the financial statements for the year ended March 31, 2026.

Financial Performance

The company’s total expenses for FY 2025-26 stood at ₹4.96 crore, compared to ₹5.60 crore in the previous year. Profit before exceptional items and tax was a loss of ₹1.60 crore. The company did not declare any dividend for the financial year.

Financial Metric	FY 2025-26 (₹)	FY 2024-25 (₹)
Total Income	3,35,21,291	5,84,20,208
Total Expenses	4,95,64,477	5,59,58,746
Net Profit/Loss	(1,60,43,186)	(15,38,538)

Auditor’s Report

C. K. Chandak & Co., Chartered Accountants, audited the standalone financial statements. The auditors reported that the company incurred a cash loss of ₹1.56 lakh during the financial year and ₹9,198.61 in the immediately preceding financial year. The report confirmed that the company has adequate internal financial controls over financial reporting operating effectively as of March 31, 2026.

Meeting Details

The Annual General Meeting is set to take place on July 14, 2026, at 11:00 a.m. Shareholders whose names appear in the register of members or the register of beneficial owners maintained by depositories as on July 7, 2026, are eligible to vote. The notice of the AGM and the Annual Report for FY 2025-26 are available on the company’s website.