Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Tuesday, 05th November2024 at 4:00 PM at the Registered Office of the Company, inter-alia as follows: 1.Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter/half year ended 30th September 2024. 2.considered and approved to call the unpaid first call money of partly paid-up Rights Issue shares. 3.Considered and approved to incorporate the subsidiary (WoS) Company in Singapore. 4.Board discussed, considered and agreed to cancel the non-binding agreement to acquire a US Based entity. 5.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.