Adroit Infotech Ltd

Adroit Infotech Ltd

Adroit Infotech Ltd has announced the voting results of its 36th AGM, with all resolutions passed with requisite majority. The company has appointed a scrutinizer to oversee the e-voting process and has declared the results in accordance with the Companies Act, 2013 and the Rules made thereunder.

Adroit Infotech Ltd

Adroit Infotech Ltd held its 36th Annual General Meeting (AGM) on August 14, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and resolutions were passed with the requisite majority.

Adroit Infotech Ltd

Adroit Infotech Ltd has published newspaper copies of its unaudited financial results for the quarter ended 30th June 2026.

Adroit Infotech Ltd

Adroit Infotech Ltd has announced its un-audited financial results for the quarter ended 30th June 2026, with the Board of Directors approving the results after review by the Audit Committee. The company has also revised the remuneration payable to its statutory auditors, M/s. Rao & Shyam Chartered Accountants, for conducting the statutory audit of the Standalone and Consolidated Financial Statements for the financial year 2026-2027.

Adroit Infotech Ltd

Adroit Infotech Ltd's board meeting approved un-audited financial results for Q2 2026, with a revision in the remuneration payable to its statutory auditors.

Adroit Infotech Ltd

Adroit Infotech Ltd has scheduled a board meeting on August 4, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and to discuss any other matter as may be decided by the board.

Adroit Infotech Ltd

Adroit Infotech Ltd has published the notice of its 36th Annual General Meeting (AGM) in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013. The AGM is scheduled for the financial year 2025-26.