Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled on Wednesday the 04th September 2024 at 4:00 P.M. at the Registered Office of the Company inter-alia as follows: 1.To fix the date time & venue of the 34th Annual General Meeting of the Company. 2.To fix the record date and book closure period. 3.To approve the Directors Report Corporate Governance Report for the financial year ended March 31 2024 and Notice convening the Annual General Meeting. 4.To discuss any other matter as may be decided by the Board. This is for the information and records of the Exchange.