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

Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2025 2.To Approve the Appointment of Mr. Srinivas Rangnath Parankusam as an Additional Director of the company and to be regularized in the ensuing Annual General Meeting 3.To Approve Resignation of M/s. Ravi Chandra & Co. as internal Auditors of the company. 4.To Approve Appointment of M/s. D Ravi & Co. as internal Auditors of the company for the financial year 2025-2026 5.To Approve Re-appointment of Ms. P Sarada as Secretarial Auditor of the company for the Financial Year 2025 -2026. 6.To Approve the voluntary winding up/dissolution/closure of 100% wholly owned foreign subsidiary i.e. Adroit Infotech US Inc. in accordance with the laws of land. 7.To discuss any other matter as may be decided by the Board.