Adroit Infotech Ltd
Board Meeting Intimation for Approval Of Directors Report Corporate Governance Report Notice For Convening Of AGM Fixation Of AGM Date Book Closure Date.
05:26 PM, 7th Aug 2025
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/MadamThe Meeting of Board of Directors of the Company is scheduled on Tuesday the 12th August 2025 at 4:00 P.M. at the Registered Office of the Company inter-alia as follows:1.To fix the date time & venue of the 35th Annual General Meeting of the Company.2.To fix the record date and book closure period.3.To approve the Directors Report Corporate Governance Report for the financial year ended March 31 2025 and Notice convening the Annual General Meeting.4.To discuss any other matter as may be decided by the Board.This is for the information and records of the Exchange.