Adroit Infotech Limited has intimated the Bombay Stock Exchange about a scheduled Board of Directors meeting.
Meeting Details
The Board meeting is scheduled for Monday, July 20, 2026, at 4:00 P.M. at the company's Registered Office.
Agenda Items
The Board will consider the following matters:
1. Annual General Meeting Logistics: Fixing the date, time, and venue for the 36th Annual General Meeting of the company.
2. Record Date Determination: Fixing the record date and book closure period for the AGM.
3. Report Approvals: Approval of the Directors' Report, Corporate Governance Report for the financial year ended March 31, 2026, and the notice convening the Annual General Meeting.
4. Scrutinizer Appointment: Approval of the appointment of Ms. Sarada Putcha, Practicing Company Secretary (Membership No. 02717), as Scrutinizer for the 36th Annual General Meeting.
5. Resignation Acceptance: Acceptance of the resignation of Mr. Ravi Daryavesh from the position of Internal Auditor of the company, effective June 13, 2026.
6. New Internal Auditor Appointment: Approval of the appointment of Mr. Thirumareddy Praveen Kumar as Internal Auditor for the financial year 2026-2027, effective June 13, 2026.
7. Share Forfeiture Consideration: Consideration of the forfeiture of partly paid-up equity shares where holders failed to pay outstanding First Call and/or Final Call monies, based on the recommendation of the Rights Issue Committee.
8. Subsidiary Executive Compensation: Consideration of salary revision for the Group CEO and COO of a material subsidiary.
9. Other Matters: Discussion of any other matters as may be decided by the Board.
Disclosure Purpose
This intimation is submitted for the information and records of the Exchange.