Adroit Industries (India) Ltd

Adroit Industries (India) Ltd has submitted its Annual Report for the financial year 2025-26, which includes the Notice for the Thirty Second (32nd) Annual General Meeting (AGM). The AGM is scheduled for Monday, August 24, 2026, at 11:00 A.M. at the company's Corporate Office in Pithampur, Dhar. Key agenda items for the AGM include the adoption of the audited standalone and consolidated financial statements for FY26, the re-appointment of Mr. Mukesh Sangla as a director retiring by rotation, and seeking shareholder approval for material related party transactions up to an aggregate value not exceeding ₹150 Crores.

Adroit Industries (India) Ltd has announced the closure of its trading window for all designated insiders, including directors, promoters, key managerial personnel, and their immediate relatives. This closure is in compliance with SEBI's Insider Trading Regulations, 2015. The window will remain shut from October 01, 2026, until 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Adroit Industries (India) Ltd has announced that its Board of Directors will convene on October 12, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. These results will undergo a limited review by the company's statutory auditor. Concurrently, the company has informed that its trading window will be closed from September 30, 2026, to October 14, 2026, inclusive, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Adroit Industries (India) Ltd has announced the closure of its trading window from September 30, 2026, to October 14, 2026. This closure is in anticipation of the Board of Directors' meeting scheduled for October 12, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. These results will be subject to a limited review by the company's statutory auditors. The trading window restriction is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading.