Adroit Infotech Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 29-Aug-2025.
ADROITINFO · price
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Adroit Infotech Limited held a board meeting on August 12, 2025 and approved key items for its 35th Annual General Meeting. The AGM has been scheduled for September 9, 2025 at 9:00 AM, to be held via video conferencing. The board adopted the AGM Notice, Director's Report, and Corporate Governance Report for the financial year ended March 31, 2025. The shareholder register and share transfer books will be closed from August 30 to September 9, 2025. The cut-off date for e-voting eligibility is August 29, 2025, with e-voting open from September 6 (9 AM) to September 8 (5 PM). Ms. Sarada Putcha has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural update with no direct financial impact. Investors who wish to vote or participate in the AGM must ensure their shares are in the register by August 29, 2025, as no share transfers will be processed between August 30 and September 9, 2025.