Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday 4th August 2026 at 4:00 PM at the Registered Office of the Company inter-alia as follows: 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 20262.To discuss any other matter as may be decided by the Board.