News Announcement

Adroit Infotech: Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Of Directors Meeting Held On 05-11-2024

The Meeting of Board of Directors of the was held on Tuesday the 05th November 2024 at 04:00 P.M. at the Registered Office of the Company the Board inter-alia considered and approved the following: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.The meeting started at 04:00 PM and ended on 09:30 PM


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