AGM/EGM20 Jul 2026, 06:20 pm
Adroit Infotech Ltd Announces 36th AGM on August 14, 2026
AI Summary
Adroit Infotech Limited has issued a notice for its 36th Annual General Meeting (AGM) scheduled for Friday, August 14, 2026. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Ms. Kanthi Reddy Sunkerneni as a director, noting revisions in remuneration for key managerial personnel of a material subsidiary, and approval for the forfeiture of partly paid-up equity shares. The AGM will commence at 09:00 AM IST.
Key Highlights
- AGM scheduled for August 14, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Director re-appointment and remuneration changes to be discussed.
- Approval sought for forfeiture of partly paid-up equity shares.
Price Impact
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