Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Thursday, 06th November 2024 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/half year ended 30th September 2025. 2.To consider and approve Mr. Naveen Naidu as a Group CEO of the Company 3.To consider and approve Mr. Satish Kumar Yadav as a Group COO of the Company 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.