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The Annexure

Desk› Information Technology› Adroit Infotech Ltd

Adroit Infotech Ltd

BSE 532172 ADROITINFO INE737B01033
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-07-20

What it files

AGM / EGM3 Newspaper Publication2 Board Outcome2 Board Meeting2 Results1 Other Update1 Book Closure1 Annual Report1

Filings

15 in the window

  1. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached the Proceeding of 36th Annual General Meeting (AGM) held on 14th August 2026 at 09:00 AM

    AGM/EGM / AGM View filing →

  2. 14 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Attached the Scrutinizer Report and Voting Results for the 36th AGM held on 14th August 2026

    AGM/EGM / AGM View filing →

  3. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    News Paper Publication copies of the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  4. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 04Th August 2026

    1.Approved Un-Audited Financial Results of the Company for the quarter ended 30th June '2026 (Standalone and Consolidated) after review by its Audit Committee. 2.The Board of Directors, ....

    Board Meeting / Outcome of Board Meeting View filing →

  5. 4 August 2026

    Results

    Results For The Quarter Ended 30Th June 2026

    Attached the financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  6. 4 August 2026

    Other Update

    Statement Of Deviation(S) Or Variation(S)/Funds Utilization Through The Rights Issue For The Quart Ended 30Th June 2026

    Statement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quarter ended 30th June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 28 July 2026

    Board Meeting

    Board Meeting Intimation for The Quarter Year Ended 30Th June 2026 Is Scheduled To Be Held On Tuesday, 4Th August 2026

    Adroit Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

    Board Meeting / Board Meeting View filing →

  8. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Notice of the 36th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  9. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Held On 20Th July 2026 For Fixation Of Record Date For AGM, Book Closure, Cut-Off Date For E Voting And Other Matters For 36Th Annual General Meeting Of The Company.

    Attached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:30 PM

    Board Meeting / Outcome of Board Meeting View filing →

  10. 20 July 2026

    Book Closure

    Fixation Of Record Date For AGM, Book Closure, Cut-Off Date For E Voting And Other Matters For 36Th Annual General Meeting Of The Company.

    Attached Book Closure Intimation for the 36th AGM

    Corp. Action / Book Closure View filing →

  11. 20 July 2026

    AGM / EGM

    Notice Of The 36Th Annual General Meeting Of The Company To Be Held On Friday, August 14, 2026

    Notice of the 36th Annual General Meeting of the Company to be held on Friday, August 14, 2026

    AGM/EGM / AGM View filing →

  12. 20 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached 36th Annual Report for the FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  13. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Attached the Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 14 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Directors Report, Corporate Governance Report, Notice For Convening Of AGM, Fixation Of AGM Date, Book Closure Date.

    Adroit Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

    Board Meeting / Board Meeting View filing →

  15. 29 June 2026

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW

    Insider Trading / SAST / Closure of Trading Window View filing →