5321722026-05-152026-05-155321722026-05-15xbrli:pure

Prior Intimation of Board Meeting


ADROIT INFOTECH LIMITED

General Information

NSE Symbol*ADROITINFO
Whether Company is SME*No
ISIN*INE737B01033
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date22-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End dateTILL 48 HOURS FROM THE THE END OF THE BOARD MEETING
Date of Report15-05-2026

Agenda Details

Agenda* Financial results
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)