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Adroit Infotech Ltd.
 
Source DateBoard Meeting DateDetails
28-Oct-2026 04-Nov-2026 Quarterly Results
29-Sep-2026 03-Oct-2026 Inter alia, to consider and approve:- 1. To consider and approve the appointment of Trustees of Adroit Infotech Employees Welfare Trust. 2. To consider and approve the execution, stamping and registration of the Trust Deed, Trust Rules and Bye-Laws. 3. To authorize the Trustees and/or authorised representatives for registration of the Trust with the appropriate authorities and for obtaining PAN, opening bank accounts and completing other statutory formalities. 4. To consider and approve the authorisation for obtaining necessary registrations, approvals, permissions and filings with the Registrar of Companies, Income Tax Department, Stock Exchanges, SEBI, Depositories and other applicable authorities, wherever required. 5. To consider and approve the adoption and implementation of the Trust Funding Policy, Share Acquisition Policy, Trust Administration Policy and other related documents. 6. To authorize the Trustees to take necessary steps for implementation and administration of AIL ESOP2023, subject to the approval of the Members and applicable regulatory requirements. 7. To consider and approve any other matter with the permission of the Chair.
28-Jul-2026 04-Aug-2026 Quarterly Results
14-Jul-2026 20-Jul-2026 Inter-alia, to consider and approve as follows:- 1. To fix the date, time & venue of the 36th 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, 2026 and Notice convening the Annual General Meeting. 4. To approve the appointment of Ms. Sarada Putcha, Practicing Company Secretary (Membership No. 02717), as the Scrutinizer for the 36th Annual General Meeting of the Company. 5. To accept the resignation of Mr. Ravi Daryavesh from the position of Internal Auditor of the Company with effect from June 13, 2026. 6. To approve the appointment of Mr. Thirumareddy Praveen Kumar as the Internal Auditor for the financial year 2026-2027 w.e.f. 13th June 2026 7. To considering the forfeiture of partly paid-up equity shares on which the holders thereof failed to pay the outstanding First Call and/or Final Call monies based on the recommendation of the Rights Issue Committee. 8. To consider the salary revision of Group CEO and COO of the material subsidiary. 9. To discuss any other matter as may be decided by the Board.
15-May-2026 22-May-2026 Audited Results
27-Jan-2026 03-Feb-2026 Quarterly Results
31-Oct-2025 06-Nov-2025 Quarterly Results
07-Aug-2025 12-Aug-2025 Inter-alia, to consider and approve : 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.
15-Jul-2025 22-Jul-2025 Quarterly Results
14-May-2025 22-May-2025 Quarterly Results & Audited Results
14-Jan-2025 22-Jan-2025 Quarterly Results
24-Dec-2024 28-Dec-2024 Rights Issue & Inter alia, to consider making of subsequent call(s) on the outstanding 3,06,01,116 (Three Crores Six Lakhs One Thousand One Hundred and Sixteen) partly paid-upequity shares of the Company.
30-Oct-2024 05-Nov-2024 Quarterly Results
30-Aug-2024 04-Sep-2024 Inter alia, to consider and approve:- 1.To fix the date, time & venue of the 34th 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, 2024 and Notice convening the Annual General Meeting. 4.To discuss any other matter as may be decided by the Board.
31-Jul-2024 07-Aug-2024 Quarterly Results
06-May-2024 14-May-2024 Audited Results
30-Apr-2024 27-Apr-2024 Inter alia, to consider and approve:- 1.To Approve the Appointment of Mr. Vari Venkateshwar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To approve the authorize to Mr. Sudhakiran Reddy Managing Director to Open a Bank Account for Call Money purpose. 3.To approve the authorization to Mr. Sudhakiran Reddy Managing Director to negotiate, finalize, execute, ratify the agreements and documents on behalf of the Company and do all such acts, matters, deeds and things and to take all steps and do all things and give such directions as may be required. 4.To discuss any other matter as may be decided by the Board.
30-Apr-2024 04-May-2024 Inter alia, to consider and approve:- 1.To Approve the Appointment of Mr. Vari Venkateshwar Reddy as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting. 2.To approve the authorize to Mr. Sudhakiran Reddy Managing Director to Open a Bank Account for Call Money purpose. 3.To approve the authorization to Mr. Sudhakiran Reddy Managing Director to negotiate, finalize, execute, ratify the agreements and documents on behalf of the Company and do all such acts, matters, deeds and things and to take all steps and do all things and give such directions as may be required. 4.To discuss any other matter as may be decided by the Board.
23-Apr-2024 27-Apr-2024 Rights Issue
25-Jan-2024 05-Feb-2024 Quarterly Results
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