Adroit Infotech Board Meeting on July 20, 2026
Adroit Infotech Ltd has announced a Board of Directors meeting scheduled for July 20, 2026, at 4:00 PM. The agenda includes fixing the date, time, and venue for the 36th Annual General Meeting (AGM), along with setting the record date and book closure period. The board will also approve the Directors' Report, Corporate Governance Report for FY26, and the AGM notice. Key appointments and changes include approving Ms. Sarada Putcha as Scrutinizer for the AGM and accepting Mr. Ravi Daryavesh's resignation as Internal Auditor, appointing Mr. Thirumareddy Praveen Kumar as the new Internal Auditor for FY27. Additionally, the meeting will consider the forfeiture of partly paid-up equity shares and discuss salary revisions for the Group CEO and COO of a material subsidiary.
Key Highlights
- Board meeting scheduled for July 20, 2026.
- Agenda includes 36th AGM date, record date, and book closure.
- Approval of FY26 Directors' and Corporate Governance Reports.
- Appointment of new Internal Auditor and acceptance of resignation.
- Consideration of equity share forfeiture and executive salary revisions.
Price Impact
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