Adroit Industries (India) Limited has intimated the National Stock Exchange of India Limited and BSE Limited about a scheduled meeting of its Board of Directors.
The board meeting is scheduled to be held on Wednesday, October 28, 2026 at 01:30 P.M. at the company's Corporate Office located at Plot no.99 Smart Industrial Park, Near NATRIP, Pithampur, Dhar, Madhya Pradesh, India, 454 775.
The primary agenda items for the board meeting include:
1. Consideration and approval of the Un-audited IndAS Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
2. Consideration and approval of the Un-audited IndAS Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors.
3. Consideration of any other matter with the permission of the chair and with the consent of the majority of directors present.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company's registered office is located at Gala No-02, Building No A-2, Gr. Floor, Print World Industrial Complex, Survey No. 1511 Road, Mankoli, Vehele, Village Vehele, Bhiwandi, Thane, Maharashtra - 421302.
The communication was signed by Garima Shukla, Company Secretary and Compliance Officer of Adroit Industries (India) Limited.