Board MeetingOutcome of Board Meeting

Adroit Infotech's board approved the 36th AGM on Aug 14, 2026. Mr. Ravi Daryavesh resigned as Internal Auditor, replaced by Mr. Thirumareddy Praveen Kumar.

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Adroit Infotech LimitedADROITINFO · Filed with the exchange

The board also forfeited 26.39 lakh partly paid shares due to non-payment and approved changes to the ESOP scheme (shareholder approval pending).

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