| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2025 | 18 Aug 2025 |
| AGM 09/09/2025 Fixed the book closure period for the purpose of AGM. The Registrar of Members & Share Transfer Books of the Company will remain closed from 30th August, 2025 to 09th September, 2025 (both days Inclusive) for the purpose of 35th Annual General Meeting (AGM) of the company to be held on 09th September2025 at 09:00 AM, through Video Conferencing (VC) / Another Audio-Visual Means (OAVM). (As per BSE Announcement Dated on 12/08/2025) | ||
| AGM | 30 Sep 2024 | 7 Sep 2024 |
| 34th Annual General Meeting (AGM) of the Members of Adroit Infotech Limited (the Company) will be held on 30th September day, Monday, 2024 at 09.00 A.M. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), Intimation of the 34th AGM of the Company, Book Closure date, Record date for the AGM, Book Closure, cut off date for e-voting etc (As Per BSE Announcement dated on 04.09.2024) Attached the Scrutinizer Report and Voting Results for the 34th AGM held on 30th September 2024 (As Per BSE Announcement Dated on 02.10.2024) | ||
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