Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir/Madam The Meeting ....
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Adroit Infotech Ltd has informed the stock exchanges that its Board of Directors will meet on Tuesday, August 12, 2025, at 4:00 PM at the registered office. The main items on the agenda are fixing the date, time and venue of the company's 35th Annual General Meeting (AGM) and deciding the record date and book closure period. The Board will also approve the Directors' Report, Corporate Governance Report for the financial year ended March 31, 2025, and the notice convening the AGM. Any other matter that the Board may decide to discuss is also on the agenda. The intimation was signed by the Company Secretary & Compliance Officer on August 7, 2025.
This is a routine procedural filing related to the upcoming AGM. Shareholders should watch for the record date announcement, which will determine who is eligible to attend and vote at the AGM. No financial results, dividend, or major corporate action is expected from this particular meeting.