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Adroit Infotech Ltd

Board Meeting Outcome for Held On 12Th Aug 2025 For Fixation Of Record Date For AGM Book Closure Cut-Off Date For E Voting And Other Matters For 35Th Annual General Meeting Of The Company.

05:51 PM, 12th Aug 2025

Attached the Outcome of the meetingThe meeting started at 04:00 PM and ended on 05:40 PM

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