News Announcement

Adroit Infotech: Board Meeting Intimation for For Quarter/Half Year Ended 30Th September 2024

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.


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