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Adroit Infotech Ltd.
IT₹9.151.51%
24 Jul, 4:00 PM
CMP₹9.15
Mkt Cap₹52 Cr
P/E18.72
P/B0.66
ROE4.40%
52W High₹12.85
52W Low₹7.82
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Sector Overview
ITIT - Software
Adroit Infotech Ltd. operates in the IT sector under the IT - Software industry. This sector is one of the key drivers of the Indian economy and is closely tracked by the relevant Nifty sectoral index.
Corporate Actions
AGM2026-07-20
Board Meeting2026-07-14 Inter-alia, to consider and approve as follows:- 1. To fix the date, time & venue of the 36th Annual General Meeting of the Company. 2. To fix the record date and book closure period. 3. To approve the Directors Report, Corporate Governance Report for the financial year ended March 31, 2026 and Notice convening the Annual General Meeting. 4. To approve the appointment of Ms. Sarada Putcha, Practicing Company Secretary (Membership No. 02717), as the Scrutinizer for the 36th Annual General Meeting of the Company. 5. To accept the resignation of Mr. Ravi Daryavesh from the position of Internal Auditor of the Company with effect from June 13, 2026. 6. To approve the appointment of Mr. Thirumareddy Praveen Kumar as the Internal Auditor for the financial year 2026-2027 w.e.f. 13th June 2026 7. To considering the forfeiture of partly paid-up equity shares on which the holders thereof failed to pay the outstanding First Call and/or Final Call monies based on the recommendation of the Rights Issue Committee. 8. To consider the salary revision of Group CEO and COO of the material subsidiary. 9. To discuss any other matter as may be decided by the Board.
Board Meeting2026-05-15 Audited Results
Ex Rights2026-03-27 Rights Issue Inter alia, considered and approved the following: 1. Opportunity for Payment of Calls in Arrears The Committee noted that pursuant to the Rights Issue of equity shares made in February 2024, certain shareholders have not paid the First Call and/or Final Call monies on their partly paid-up equity shares. In this regard, the Committee has approved providing a final opportunity to such shareholders to pay the outstanding call monies along with applicable interest thereon. 3. Payment Window The Committee has approved opening of a call payment window for such shareholders: 4. Interest on Calls in Arrears The shareholders shall be required to pay interest on delayed payment of call money at the rate of 9% per annum from the due date(s) till the actual date of payment. 5. Consequence of Non-Payment The Committee further noted that in case of failure to pay the call monies within the aforesaid period, the Company shall proceed with forfeiture of such partly paid-up equity shares in accordance with the provisions of the Companies Act, 2013, Articles of Association of the Company, and terms of the Letter of Offer. 6. Authorization The Committee has authorized Mr.B.Ravichandra Rao to finalize and issue the call notice, determine operational matters, and do all such acts, deeds, and things as may be necessary to give effect to this decision. 2. Details of Outstanding Calls ? Number of shares on which call money remains unpaid: 30,98,722 shares
Rights Announcement2026-03-27
ADROITINFO
₹9.15
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