Adroit Infotech Ltd

Adroit Infotech Ltd has announced that its Board of Directors will convene on November 4, 2026, at 4:00 PM. The primary agenda item is the consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The meeting will also address any other business as decided by the Board.

Adroit Infotech Limited has entered into a non-binding agreement to acquire a majority equity stake in Verso Altima Group D.O.O., a digital solutions provider based in Croatia. Verso Altima Group has a standalone revenue of approximately 13 million Euros. Upon completion, Adroit Infotech's consolidated revenue is projected to reach $23-25 Million USD (approximately Rs. 225-250 Crores). The acquisition will be funded through internal accruals, Preferential Issue, and Rights Issue proceeds, without third-party debt. This move aims to create a global practice in SAP BRIM and advanced telecom engineering, leveraging complementary IT services portfolios and a hybrid delivery model combining Verso Altima's European presence with Verso Altima India's technical capabilities. The transaction is subject to definitive agreements, due diligence, and regulatory approvals.

Adroit Infotech Ltd has announced the closure of its trading window for Designated Persons, effective from October 1, 2026. This action is in compliance with the Company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the public dissemination of the un-audited financial results (Consolidated and Standalone) for the quarter and half-year ended September 30, 2026. The company will announce the date of the Board Meeting for the declaration of these financial results in due course. All Designated Persons have been duly informed to refrain from trading in the company's securities during this period.

Adroit Infotech Ltd has reported no deviations or variations in the utilization of funds raised through its Rights Issue for the quarter ended June 30, 2026. The company raised ₹4606.15 Lakhs on February 14, 2025. The statement, reviewed by the Audit Committee and taken on record by the Board, confirms that funds were utilized as per the original objects outlined in the prospectus. Unutilized funds as of June 30, 2026, are held in an account with Axis Bank. The report covers the period up to June 30, 2026, for the financial year ending the same date.

Adroit Infotech Ltd's Board of Directors approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved at a board meeting held on August 4, 2026. A Limited Review Report from the auditors is also enclosed. Additionally, the Board approved a revision in the remuneration for M/s. Rao & Shyam Chartered Accountants, the company's Statutory Auditors, for conducting the statutory audit for the financial year 2026-2027. The consolidated results incorporate the performance of its subsidiaries, including Verso Altima India Private Limited, Adroit Infotech LLC FZ, and Verso Altima India Pte. Ltd. The company primarily operates in SAP Support.

Adroit Infotech Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results after review by the Audit Committee. The company also approved a revision in the remuneration for its statutory auditors, M/s. Rao & Shyam Chartered Accountants, for the financial year 2026-2027. The meeting was held on August 4, 2026, and concluded at 6:30 PM.

Adroit Infotech Ltd has scheduled a Board of Directors meeting for August 4, 2026, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. The meeting will commence at 4:00 PM at the company's registered office. Concurrently, the trading window for designated persons and their immediate relatives has been closed from July 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Adroit Infotech Limited has filed its 36th Annual Report for the Financial Year 2025-2026. The report includes detailed standalone and consolidated financial statements, including the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement. It also contains the Directors' Report, Corporate Governance Report, Management Discussion and Analysis, and Auditors' Reports. The company has scheduled its 36th Annual General Meeting (AGM) for August 14, 2026, to be held via Video Conferencing/Other Audio-Visual Means, where the audited financial statements and the re-appointment of Ms. Kanthi Reddy Sunkerneni as a director will be considered.

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.

Adroit Infotech Ltd announced its 36th Annual General Meeting (AGM) will be held on Friday, August 14, 2026, at 09:00 A.M. IST via Video Conferencing. The company's Board of Directors approved the closure of the Register of Members and Share Transfer Books from August 4 to August 14, 2026, inclusive, for the AGM. The cut-off date for determining voting eligibility is August 3, 2026, with remote e-voting from August 10 to August 13, 2026. The Board also approved the appointment of Ms. Sarada Putcha as Scrutinizer, accepted the resignation of Internal Auditor Mr. Ravi Daryavesh, and appointed Mr. Thirumareddy Praveen Kumar as the new Internal Auditor. Additionally, the Board noted revisions in remuneration for Group CEO and Group COO, approved the forfeiture of 26,39,910 partly paid-up equity shares, and approved modifications to the 'AIL ESOP- 2023' scheme, subject to shareholder approval.