Adroit Infotech Ltd

Adroit Infotech Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated later. During the closed period, no trading in the company's securities is permitted for these individuals.

Adroit Infotech Ltd reports no deviations or variations in the utilization of funds raised through its Rights Issue for the year ended March 31, 2026, as per Regulation 32 of SEBI guidelines. The funds, raised on February 14, 2025, amounting to ₹4572.07 Lakhs, were utilized as per the object clause of the prospectus dated January 19, 2024. The Audit Committee reviewed and the Board took on record the statement on May 22, 2026. Unutilized funds are held in an Axis Bank account.

Adroit Infotech Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, in a meeting held on May 22, 2026. The auditor's report, issued by M/s. Rao & Shyam Chartered Accountants, contains an unmodified opinion. The trading window remains closed for designated persons until 48 hours after the meeting's conclusion. The meeting commenced at 04:00 P.M. and concluded at 10:15 P.M.

Adroit Infotech Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026, during its meeting on May 22, 2026. The auditor's report, issued by M/s. Rao & Shyam Chartered Accountants, contains an unmodified opinion. The trading window remains closed for designated persons until 48 hours after the meeting's conclusion. The consolidated financial results include Verso Altima India Private Limited, Adroit Infotech Limited - USA Branch, Adroit Infotech LLC - Dubai Subsidiary and Verso Altima India PTE. Limited.

Adroit Infotech Ltd has announced that its Board of Directors will hold a meeting on Friday, May 22, 2026, at 4:00 PM. The primary agenda for this meeting is to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. Additionally, the Board will discuss any other matters as deemed necessary. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives has been closed from April 1, 2026, and will reopen 48 hours after the announcement of the audited financial results.

Adroit Infotech Ltd has submitted its yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The declaration, received from the Promoter and Promoter Group, including Sudhakiran Reddy Sunkerneni, Kanthi Reddy Sunkerneni, SoftPoit Technologies Private Limited, and Jokeman Media and Entertainment Private Limited, confirms that no shares of the company were encumbered, directly or indirectly, during the financial year ended March 31, 2026. This regulatory filing provides transparency regarding promoter shareholding.

Adroit Infotech Ltd's subsidiary, Verso Altima India Pvt Limited, has secured an international order valued at INR 23.0 million from PT SUPRA PRIMATAMA NUSANTARA. The order, officially issued on April 28, 2026, is for SAP BRIM - Managed Services. The project entails providing functional and technical support for the SAP – BRIM application, along with comprehensive onsite and offshore support for a period of one year. This win underscores Adroit's and its subsidiary's expertise as a specialist SAP consulting and managed services company, with a strong focus on digital transformation solutions for large enterprises and mid-market clients globally.

According to the disclosure under Reg 7(2) of SEBI (PIT) Regulations 2015, Kanthi Reddy Sunkerneni, a Promoter Group member of Adroit Infotech Ltd, has purchased 18,06,035 Equity Shares of the company. The shares were acquired through the open market on the NSE/BSE between 11-02-2026 and 30-03-2026.

Adroit Infotech Ltd announced that Sudhakiran Reddy Sunkeneni, Promoter, has purchased equity shares worth INR 84,23,138 under Regulation 7(2) of SEBI (PIT) Regulation 2015. The purchase was made in the open market on NSE/BSE between 30-03-2026 and 31-03-2026.

Adroit Infotech Ltd has disclosed insider trading details as per Regulation 7(2) of SEBI (PIT) Regulations 2015. The disclosure was made by Piyush Prajapati, Company Secretary & Compliance Officer, on behalf of the company. The disclosure includes the purchase of equity shares by a designated person, Sudhakiran Reddy Sunkerneni, who is a Promoter of the company. The transaction took place on the NSE and BSE between 01/03/2026 and 30/03/2026. The total number of equity shares acquired by Sudhakiran Reddy Sunkerneni is 239,472, which amounts to 15.21% of the company's shareholding prior to the acquisition. Post-acquisition, his shareholding increased to 15.46%. The value of the transaction is approximately INR 1,19,71,310, excluding taxes, brokerage, and other charges.