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(03/02/2026 11:13)

Adhata Global - Board Meeting Intimation for Consideration Of Unaudited Financial Statements For The Quarter Ended 31.12.2025

Adhata Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. To approve and take on record the Unaudited Financial Statements for the quarter ended 31.12.2025.\r\n\r\n2. To consider and transact any other business which may be placed before the Board with the permission of the Chairman and passed by majority of Board.

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