12
total announcements
ADROITINFO.NS · 15 min delayed
Adroit Infotech Limited
Adroit Infotech Limited held its 36th Annual General Meeting on August 14, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and various resolutions were passed with the requisite majority.
Adroit Infotech Limited
Adroit Infotech Limited has published audited financials for the quarter ended June 30, 2026, in newspapers Business Standard and Nava Telangana, as per Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32, stating that there are no deviations or variations in the utilization of the proceeds of the Rights Issue for the quarter ended June 30, 2026.
Adroit Infotech Limited
Adroit Infotech Limited has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by its audit committee and board of directors. The results include a revision in the remuneration payable to the statutory auditors, and an independent auditor's review report has been attached.
Adroit Infotech Limited
Adroit Infotech Limited has submitted its un-audited financial results for the quarter ended June 30, 2026, and approved the revision in the remuneration payable to its statutory auditors.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange about the publication of a notice for its 36th Annual General Meeting (AGM) for the financial year 2025-26, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 14, 2026, to transact the following business: adoption of audited standalone and consolidated financial statements, re-appointment of a director, revision in remuneration of Group Chief Executive Officer and Group Chief Operating Officer, and approval for forfeiture of partly paid-up equity shares.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange that the Record date for the 36th Annual General Meeting is 03-Aug-2026. The Board of Directors approved the convening of the AGM on 14-Aug-2026, and other matters.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange regarding Outcome of Board Meeting held on July 20, 2026. The Board approved and adopted the Notice convening the 36th Annual General Meeting, the Board's Report, Corporate Governance Report and other annexures thereto for the financial year ended March 31, 2026. The Board also approved the convening of the 36th Annual General Meeting on Friday, August 14, 2026, through Video Conferencing / Other Audio-Visual Means. The Board fixed Monday, August 03, 2026 as the Cut-off Date for determining the eligibility of members to cast their votes by remote e-voting or e-voting during the AGM.
Adroit Infotech Limited
Adroit Infotech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, stating that no securities have been received for dematerialization/rematerialization during the quarter ended June 30, 2026.
Adroit Infotech Limited
Adroit Infotech Limited has closed its trading window for insiders due to the declaration of un-audited financial results for the quarter ending 30th June, 2026.
Adroit Infotech Limited
Adroit Infotech Limited has been sought clarification by the NSE for its financial results for the quarter ended 31-Mar-2026, under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.