Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 ,inter alia, to consider and approve 1.To Approve the Un-Audited ....
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Adroit Infotech has called a Board meeting on 22 July 2025 to consider several items. These include approving the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025), appointing Mr. Srinivas Rangnath Parankusam as an Additional Director, and rotating internal auditors from M/s. Ravi Chandra & Co. to M/s. D Ravi & Co. for FY26. The Board will also re-appoint Ms. P Sarada as Secretarial Auditor for FY26. Additionally, it will consider the voluntary winding up of its wholly-owned US subsidiary, Adroit Infotech US Inc.
Routine quarterly results agenda combined with an internal auditor rotation and a new director addition suggests normal governance activity. The proposed closure of the loss-making US subsidiary is a minor structural cleanup and is unlikely to materially affect shareholders.