Adroit Infotech Ltd

1.The Board has approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company.2.The Board took note of the status of unpaid 1st and 2nd (Final) call money pertaining to the Rights Issue of the Company in respect of 3091222 equity shares subscribed by certain shareholder.3. The Board has approved the issuance of call notice(s) to the concerned shareholders for payment of the outstanding 1st and 2nd (final) call money including fixation of the call amount(s) payment due date(s) mode of payment applicable interest for delay if any and other related terms and conditions in accordance with the provisions of the Companies Act 2013 and applicable SEBI regulations.The meeting started at 04:00 PM and ended on 07:20 PM