ADROITINFO2023-07-032023-09-30Resolution1 ADROITINFO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution1 ADROITINFO2023-07-032023-09-30Resolution2 ADROITINFO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution2 ADROITINFO2023-07-032023-09-30Resolution3 ADROITINFO2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution3 ADROITINFO2023-07-032023-09-30Resolution4 ADROITINFO2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution4 ADROITINFO2023-07-032023-09-30Resolution5 ADROITINFO2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution5 ADROITINFO2023-07-032023-09-30Resolution6 ADROITINFO2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2023-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2023-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2023-09-30 Resolution6in-bse-voting:TotalShareholdingMember ADROITINFO2023-09-30 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADROITINFO INE737B01033 Adroit Infotech Limited AGM 2023-09-30 14732 0 0 2 34 6 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary Resolution 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 1102442 0 0 0 0 0 0 1102442 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 10237606 10237606 100 10236101 1505 99.99 0.01 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023 and the Report of the Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 1102442 0 0 0 0 0 0 1102442 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 10237606 10237606 100 10236101 1505 99.99 0.01 Ordinary false To re-appoint Mr. Rajashekar Reddy Sunkireddy (DIN: 06983058), who retires by rotation as a Director at this Annual General Meeting and being eligible seeks re-appointment and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 1102442 0 0 0 0 0 0 1102442 0 0 0 0 0 0 1102442 1102442 100 1100937 1505 99.86 0.14 10237606 10237606 100 10236101 1505 99.99 0.01 Special false Reclassification of certain members of Promoter Group from “Promoter and Promoter Group” category to “Public shareholding” category 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102409 1102409 100 1080029 22380 97.97 2.03 1102409 0 0 0 0 0 0 1102409 0 0 0 0 0 0 1102409 1102409 100 1080029 22380 97.97 2.03 10237573 10237573 100 10215193 22380 99.78 0.22 Special true Increase The Remuneration of Managing Director Mr. Sudhakiran Reddy Sunkerneni, From the Existing The Salary of Rs.2,00,000/- P.M. to Salary of Rs. 3,50, 000/- P.M 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102442 1102442 100 1077179 25263 97.71 2.29 1102442 0 0 0 0 0 0 1102442 0 0 0 0 0 0 1102442 1102442 100 1077179 25263 97.71 2.29 10237606 10237606 100 10212343 25263 99.75 0.25 Special false Appointment of Ms. Triveni Banda (DIN: 09528975) as an Independent Director of the Company. 9135164 9135164 100 9135164 0 100 0 9135164 0 0 0 0 0 0 9135164 0 0 0 0 0 0 9135164 9135164 100 9135164 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1102409 1102409 100 1100904 1505 99.86 0.14 1102409 0 0 0 0 0 0 1102409 0 0 0 0 0 0 1102409 1102409 100 1100904 1505 99.86 0.14 10237573 10237573 100 10236068 1505 99.99 0.01