Adroit Infotech Ltd

BSE: 532172

43

total announcements

532172.BO · 15 min delayed

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BSECompany Update▲ PositiveM&A4d ago

Adroit Infotech Ltd

Intimation of Execution of Non-Binding Agreement for the acquisition of a majority stake in Verso Altima Group D.O.O. Croatia

Adroit Infotech Ltd has entered into a non-binding agreement to acquire a majority equity stake in Verso Altima Group d.o.o., a prominent business integrator and digital solutions provider headquartered in Zagreb, Croatia. The transaction is projected to reach an estimated $23-25 Million USD (approximately Rs. 225-250 Crores) in consolidated revenue.

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BSEBoard Meeting3 Oct 2026

Adroit Infotech Ltd

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform that the Board of Directors of Adroit Infotech Limited ('Company') at its meeting held on 3rd October'2026, inter alia, considered and approved the following matters: Attached the Outcome The meeting started at 02:00 PM and ended on 03:15 PM This is for the information and records of the Exchange.

Adroit Infotech Limited's Board of Directors approved the appointment of Trustees for the Adroit Infotech Employees Welfare Trust, execution of the Trust Deed, and implementation of the AIL ESOP-2023 Scheme.

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BSEBoard Meeting29 Sept 2026

Adroit Infotech Ltd

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled on Saturday the 03rd October 2026 at 2:00 P.M. at the Registered Office of the Company, inter-alia as follows: Attached the intimation

Adroit Infotech Ltd has scheduled a Board Meeting on 03/10/2026 to consider the appointment of Trustees for Adroit Infotech Employees Welfare Trust, execution and registration of the Trust Deed, and implementation of AIL ESOP-2023.

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BSEInsider Trading / SAST29 Sept 2026

Adroit Infotech Ltd

Closure of Trading Window

Adroit Infotech Ltd has closed its trading window for designated persons from October 1, 2026, until 48 hours after the dissemination of its un-audited financial results for the quarter and half year ended September 30, 2026.

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BSEResultResults4 Aug 2026

Adroit Infotech Ltd

Attached the financial results for the quarter ended 30th June 2026

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.

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