Adroit Infotech Limited has informed the Exchange that Record date for the purpose of 35th Annual General Meeting is 29-Aug-2025.
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Adroit Infotech Limited has fixed 9th September 2025 as the date for its 35th Annual General Meeting, to be held at 09:00 AM through video conferencing. The Board approved the AGM Notice, Director's Report, and Corporate Governance Report for the financial year ended 31st March 2025. The share transfer books will remain closed from 30th August 2025 to 9th September 2025 (both days inclusive), meaning no share transfers will be processed during this window. The cut-off date for e-voting eligibility is 29th August 2025, with the e-voting window open from 6th September (9 AM) to 8th September 2025 (5 PM). Ms. Sarada Putcha has been appointed as the scrutinizer to oversee the e-voting process.
This is a routine procedural announcement with no direct impact on stock price. Shareholders of record as of 29th August 2025 will be eligible to vote, and the company will not process share transfers during the book closure period.