Adroit Infotech Limited: board meetings

84 records, the earliest from 25 Oct 2004. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

84 shown.

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DatePurposeNotes
3 Oct 2026Other business mattersTo consider other business matters : Consider Appointment of Trustees, Constitution and Registration of Adroit Infotech Employees Welfare Trust, and Implementation of AIL ESOP-202
4 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
20 Jul 2026Other business mattersTo consider other business matters Approval Of Directors Report, Corporate Governance Report, Notice For Convening Of AGM, Fixation Of AGM Date, Book Closure Date.
22 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
3 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
6 Nov 2025Financial ResultsTo consider and approve the financial results for the period ended September 30, 2025
12 Aug 2025Other business mattersTo consider other business matters: Meeting Intimation for Approval Of Directors Report, Corporate Governance Report, Notice For Convening Of AGM, Fixation Of AGM Date, Book Closure Date
22 Jul 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
22 May 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2025 and other business matters
22 Jan 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2024 and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.