Adroit Infotech Board Approves Preferential Warrants, Name Change

Meeting Details

• Date: Tuesday, 17th November [2026]
• Time: 04:00
• Location: Registered Office of the Company

Agenda Items

1. Consideration and approval of proposal for issuance of up to 1,00,00,000 (One Crore) Convertible Equity Share Warrants on a preferential basis to the Promoter and Promoter Group of the Company

2. Consideration and approval of change of company name from 'Adroit Infotech Limited' to 'Verso Altima Technologies Limited' (or any other name approved by Registrar of Companies)

• Subject to approval of shareholders, stock exchanges, and other regulatory authorities

3. Consideration and approval of SPA for acquisition of 60% holding in Verso Altima Group, Croatia, Europe

4. Consideration and approval of draft Notice of Extra-Ordinary General Meeting including explanatory statement pursuant to Section 102 of Companies Act, 2013 and other applicable provisions

5. Consideration of any other matter with permission of the Chair

Correspondence

Addressed to Listing Departments of National Stock Exchange of India Limited and BSE Limited