Announced Mon, 20 Jul · 17:45 IST
Board approves 36th AGM notice, book closure; forfeits 26.4 lakh partly paid shares
Corporate Actions View source PDF
ADROITINFO · price
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Price reaction · full curve 14 horizons · vs prior close
+0.5%1-day move
₹9.25
prior close
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base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+0.5-2.1+0.1-2.4+2.7—————
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AI summary
Adroit Infotech's board approved the 36th AGM notice for August 14, 2026 to be held via video conferencing, with book closure from August 4 to August 14. A new internal auditor was appointed after the previous one resigned. The board revised remuneration of the Group CEO and COO. The board also forfeited 26,39,910 partly paid equity shares for unpaid Rights Issue First and Final Call monies, and approved modifications to the AIL ESOP-2023 scheme, subject to shareholder approval.
Likely market impact
Standard AGM administrative update. Forfeiture of 26.4 lakh unpaid Rights shares marginally reduces equity base. No major price catalyst.