Adroit Infotech Ltd. NSE: ADROITINFO | BSE: 532172

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Adroit Infotech Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Adroit Infotech Ltd. on BSE

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Adroit Infotech Ltd.

30 Sep 2025

10.42

-1.88%

SAST

Adroit Infotech Ltd - 532172 - Closure of Trading Window

BSE India

Closure of Trading Window

Adroit Infotech Ltd.

16 Sep 2025

10.42

-1.88%

Company Update

Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press/Media Release Attached

Adroit Infotech Ltd.

10 Sep 2025

10.42

-1.88%

AGM

Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Attached the Scrutinizer Report and Voting Results for the 35th AGM held on 09th September 2025

Adroit Infotech Ltd.

09 Sep 2025

10.42

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AGM

Adroit Infotech Ltd - 532172 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Attached the Proceeding of 35th AGM held on 9th September 2025

Adroit Infotech Ltd.

18 Aug 2025

10.42

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Company Update

Adroit Infotech Ltd - 532172 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

News Paper Publication of 35th AGM

Adroit Infotech Ltd.

14 Aug 2025

10.42

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Corp. Note

Adroit Infotech Ltd - 532172 - Reg. 34 (1) Annual Report.

BSE India

Attached 35th Annual Report for the FY 2024-2025

Adroit Infotech Ltd.

14 Aug 2025

10.42

-1.88%

AGM

Adroit Infotech Ltd - 532172 - Notice Of The 35Th AGM Of Adroit Infotech Limited To …

BSE India

Notice of the 35th Annual General Meeting of M/s. Adroit Infotech Limited to be held on Tuesday 09th September 2025

Adroit Infotech Ltd.

12 Aug 2025

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Corp. Action

Adroit Infotech Ltd - 532172 - Fixation Of Record Date For AGM, Book Closure, Cut-Off Date …

BSE India

Attached the Outcome

Adroit Infotech Ltd.

12 Aug 2025

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Board Meeting

Adroit Infotech Ltd - 532172 - Board Meeting Outcome for Held On 12Th Aug 2025 For …

BSE India

Attached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:40 PM

Adroit Infotech Ltd.

07 Aug 2025

10.42

-1.88%

Board Meeting

Adroit Infotech Ltd - 532172 - Board Meeting Intimation for Approval Of Directors Report, Corporate Governance …

BSE India

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir/Madam The Meeting of Board of Directors of the Company is scheduled on Tuesday the 12th August, 2025 at 4:00 P.M. at the Registered Office of the Company, inter-alia as follows: 1.To fix the date, time & venue of the 35th Annual General Meeting of the Company. 2.To fix the record date and book closure period. 3.To approve the Directors' Report, Corporate Governance Report for the financial year ended March 31, 2025 and Notice convening the Annual General Meeting. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.

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