Adhata Global Ltd — Others, 14-07-2025: AGM/EGM

Adhata Global's 32nd Annual General Meeting saw key shareholder approvals. Members adopted the audited financial statements for the year ended March 31, 2025. They also re-appointed Mr. Vivek Agarwala as Director and appointed Mr. Ravikesh Kumar Sinha as a Non-Executive Independent Director for five years. C. K. Chandak & Co. were appointed as Statutory Auditors. Crucially, shareholders approved related party transactions, allowing the company to borrow up to Rs. 2 Cr from promoter entity M.V Credit Capital. An issuance of up to 20 lakh convertible warrants at Rs. 50 each, totaling Rs. 10 Cr, on a preferential basis to Promoter Group/Public was also approved.