Board meeting on 20 July to consider AGM and other items
ADROITINFO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Adroit Infotech board meets on 20 July 2026 at 4 PM at the registered office. Agenda includes setting the 36th AGM date and record date, approving the Directors' Report and AGM Notice for FY ending March 2026, appointing a new Scrutinizer, accepting the resignation of Internal Auditor Mr. Ravi Daryavesh and appointing Mr. Thirumareddy Praveen Kumar in his place, considering forfeiture of partly paid equity shares for unpaid Rights Issue calls, and revising the salary of the material subsidiary's CEO and COO.
Watch for AGM and record date announcements. Possible forfeiture of unpaid Rights Issue shares, internal auditor change, and pay revision at subsidiary.