Adroit Infotech Limited has informed the Exchange regarding Board meeting held on August 12, 2025.
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Adroit Infotech Limited held a board meeting on August 12, 2025, where it fixed the date for its 35th Annual General Meeting (AGM) on September 9, 2025, to be held via video conferencing at 9:00 AM. The board approved the AGM notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2025. The company's register of members and share transfer books will be closed from August 30, 2025 to September 9, 2025 for AGM purposes. E-voting will be open from September 6 to September 8, 2025, with August 29, 2025 as the cut-off date. Ms. Sarada Putcha, a practicing company secretary, has been appointed as scrutinizer for the e-voting process.
This is a routine corporate governance update with no material business impact. Shareholders should note the book closure window (Aug 30 – Sep 9) during which share transfers will not be processed, and the e-voting window for the AGM.