Adroit Infotech - ADROITINFO, 532172 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
21 Aug 2017	0.500	FINAL	-	Equity Share

Ex-Date	Purpose	Notes
20 Jul 2026	Others	Inter-alia, to consider 1. To fix the date, time & venue of the 36th AGM of the Company. 2. The salary revision of Group CEO and COO of the material subsidiary. 3. Other business matters.
22 May 2026	Audited Results	-
03 Feb 2026	Quarterly Results	-
06 Nov 2025	Quarterly Results	-
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	-

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