Board Meeting Announcement for Adroit Infotech Ltd - May 22, 2025

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The Meeting of Board of Directors of the Company is scheduled to meet on Thursday May 22 2025 at 4:00 PM at the Registered Office of the Company inter-alia as follows: 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended 31st March 2025 2.To discuss any other matter as may be decided by the Board. 3.Pursuant to Code of Conduct to Regulate Monitor and Report Trading by Designated persons and immediate Relatives as per Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended from time to time the Trading window has been closed from 1st April 2025 to till conclusion of 48 hours from the announcement of the audited financial results of the Company for the quarter/year ended 31st March 2025.