Aadi Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 29, 2019, inter alia, to consider and discuss the following items:

1. To consider, approve and take on record the Audited Financial Results for the Quarter as well as Year Ended March 31, 2019;

2. As per Company's code of conduct for prevention of Insider Trading, the trading window for dealing in the securities of the Company shall remain closed for all the Directors/designated employees/ relatives of designated employees / auditors / consultants of the Company from May 22, 2019 till June 01, 2019;

3. To consider and recommend the Dividend to the shareholders for the year 2018-19, if any;

4. To consider and approve appointment of the Secretarial Auditor of the Company;

5. To consider and appoint Chief Financial Officer (CFO) of the Compnay.