Adroit Infotech Ltd. - ADROITINFO, 532172 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
21 Aug 2017	0.50	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
12 Aug 2025	Others	Inter-alia, to consider 1. To fix the date, time, venue & Notice convening of the 35th Annual General Meeting. 2. To fix the record date & book closure period. 3. Other business matters.
22 Jul 2025	Quarterly Results & Others	To consider other business matters.
22 May 2025	Audited Results	-
22 Jan 2025	Quarterly Results & Others	To consider other business matters.
28 Dec 2024	Others	Inter alia, to consider making of subsequent call(s) on the outstanding 3,06,01,116 partly paid-upequity shares of the Company.
05 Nov 2024	Quarterly Results	-
07 Aug 2024	Quarterly Results	-
14 May 2024	Audited Results	-
04 May 2024	Others	To consider other business matters
27 Apr 2024	Rights issue of Equity Shares	-

Ex-Date	Ratio	Face Value	Premium	Record Date
19 Jan 2024	3.0:2.0	10.0	5.0	19 Jan 2024
18 Jul 2005	1.0:2.0	10.0	0.0	25 Jul 2005