Aadi Industries: Board Meeting Outcome for Outcome Of Board Meeting Held On August 11 2023

The Board of Directors of the Company in their meeting held on today i.e. Friday August 11 2023 which commenced at 2:00 p.m. and concluded at 5:30 p.m. have inter alia approved the following items:1. The Standalone Unaudited Financial Results for the quarter ended on June 30 2023 along with the Limited Review Report thereon; (Annexure 1)2. Noting the payment of a fine of Rs. 1 00 300 charged by BSE in reference to SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/12 dated January 22 2020 for late filing under the Compliance with respect to Regulation 33 of SEBI Regulation. 3. Appointment of M/s. S.A. & Associates Company Secretaries (COP No. 3173) to conduct an audit of the secretarial records of the Company for the financial year ended March 31 2023. The brief profile along with other details is attached as - ( Annexure-2.)