Record Date

Adroit Infotech's Board has set the book closure period for its 35th Annual General Meeting (AGM). The company's share transfer books will be closed from August 30, 2025, to September 09, 2025. This period is for determining shareholder eligibility to participate and vote at the AGM, which will be held on September 09, 2025. Ensure your shares are in order to be eligible for the AGM.