News Announcement

Adroit Infotech: Board Meeting Intimation for The Quarter Year Ended 30Th June 2026 Is Scheduled To Be Held On Tuesday 4Th August 2026

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.

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