Aditya Infotech Limited has announced that its 31st Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 2:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Copies of the newspaper advertisements informing the members about the AGM and other related information were published on July 9, 2026, in the Financial Express (English) and Jansatta (Hindi). This disclosure will also be available on the company's website, https://www.adityagroup.com/.