Notice of 36th AGM on August 14, 2026 with multiple special business items

Board & Shareholder Meetings View source PDF

ADROITINFO · price

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Price reaction · full curve 14 horizons · vs prior close

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₹9.25

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AI summary

Adroit Infotech's 36th AGM on Aug 14, 2026 via VC seeks approval for: FY26 audited financials; forfeiture of 26,39,910 partly paid Rights Issue shares (effective May 22, 2026); borrowing powers of Rs.100 cr fund-based plus Rs.100 cr non-fund-based; Rs.100 cr Section 186 limit; Rs.50 cr Section 185; material RPTs; and AIL ESOP-2023 modification via new Employees Welfare Trust. No dividend for FY26.

Likely market impact

Routine AGM approvals including share forfeiture, higher borrowing limits, and ESOP trust restructure. No dividend for FY26. Remote voting Aug 10 to 13.