Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 2. To Approve the Appointment of Ms. Kanthi Reddy S as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3. To Approve Re-Appointment of M/s. Ravi Chandra & Co. as internal Auditors of the company for the financial year 2024-2025. 4. To Approve Re-appointment of Ms. P Sarada as Secretarial Auditor of the company for the Financial Year 2024 -2025 5. To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.