Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
ADROITINFO · price
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Adroit Infotech has informed BSE and NSE that its Board of Directors will meet on Tuesday, 03 February 2026 at 4:00 PM at the registered office. The key agenda items include approving the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended 31 December 2025, taking note of unpaid 1st and 2nd (Final) call money on 30,91,222 equity shares from a previous Rights Issue, and considering issuing fresh call notices to those shareholders for recovery of the outstanding amounts. The meeting may also discuss any other business as decided by the Board. This is a standard pre-results intimation as required under SEBI listing regulations.
Investors should watch for the Q3 FY26 results announcement on/after 3 February 2026, which could move the stock. Separately, the call money recovery action on 30.91 lakh shares signals that a portion of the earlier Rights Issue remains unpaid, which may create mild dilution or recovery pressure but is not unusual for partly-paid shares.