Adroit Infotech Ltd(Adroit Info.) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Jul-2022	21-May-2022	-	-
AGM 30.06.2022 Convening of the 32nd Annual General Meeting of the members of the Company to be held on June 30, 2022 (Thursday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be June 23, 2022 (Thursday). 1. In continuation to the intimation made by the Company on 21.06.2022 under heading Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on June 30, 2022, is being postponed due to unavoidable circumstances on July 16th ,2022 (Saturday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 09th , 2022 (Saturday). (As Per BSE Announcement Dated on 16-06-2022) The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 16, 2022, is being postponed on July 23rd ,2022 (Saturday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15th , 2022 (Friday). (As Per BSE Announcement Dated on 23-06-2022) 1. The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 23, 2022, is being postponed on July 25 ,2022 (Monday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18th , 2022 (Monday). (As Per BSE Announcement Dated on 29-06-2022) Annual report for the year 2021-2022 (As Per BSE Announcement Dated on 03.07.2022) With reference to our earlier intimation dated 29th June 2022, we further would like to update about the Annual General Meeting of the company which was scheduled to be held on Monday 25th July 2022 @ 9:00 AM. The Cut-off Date for determining the eligibility to vote by electronic means is Monday 18th July 2022, Book closure period i.e., 19th July 2022, to 25th July 2022 (both dates inclusive) E-voting begins on Friday, July 22nd, 2022, 9:00 AM IST and ends on Sunday, July 24th, 2022, 5:00 PM IST (both dates inclusive), for e-voting in connection with 32nd AGM for the financial year 2021-2022. This is for the information and records of the Exchange. (As per BSE Announcement Dated on 07/07/2022) AGM 25/07/2022 (Revised) (As Per BSE Bulletin Dated on 08.07.2022) CORRIGENDUM (As Per BSE Announcement Dated 21.07.2022) proceedings of the AGM (As per BSE Announcement Dated on 25/07/2022) scrutiniser report Adroit Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)