Board Meeting Announcement for Adroit Infotech Ltd - Dec 28, 2024

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/12/2024 inter alia to consider and approve Further to our intimation dated 09th May 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a rights issue to the eligible equity shareholders of the Company in accordance with the provisions of the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 each as amended and other applicable laws the Letter of Offer dated 19th January 2024 and pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Rights Issue Committee of the Board of Directors of the Company will be held on Saturday December 28 2024 to consider making of subsequent call(s) on the outstanding 30601116 (Three Crores Six Lakhs One Thousand One Hundred and Sixteen) partly paid-up equity shares of the Company.