4
total announcements
ADROITINFO.NS · 15 min delayed
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.