ADROITINFO2024-07-032024-09-30Resolution1 ADROITINFO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember 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ADROITINFO2024-07-032024-09-30Resolution11 ADROITINFO2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2024-09-30Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 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Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution13in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30 Resolution13in-bse-voting:TotalShareholdingMember ADROITINFO2024-09-30 Resolution13 ADROITINFO2024-07-032024-09-30Resolution14 ADROITINFO2024-09-30Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ADROITINFO2024-09-30Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ADROITINFO2024-09-30 Resolution14in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ADROITINFO2024-09-30 Resolution14in-bse-voting:TotalShareholdingMember ADROITINFO2024-09-30 Resolution14 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ADROITINFO INE737B01033 Adroit Infotech Limited AGM 2024-09-30 18101 0 0 3 35 14 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon; and in this regard, pass the following resolution as an Ordinary Resolution 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286719 77 100 0 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286719 77 100 0 14415619 14415619 100 14415542 77 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2024 and the Report of the Auditors thereon and in this regard, pass the following resolution as an Ordinary Resolution 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286719 77 100 0 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286719 77 100 0 14415619 14415619 100 14415542 77 100 0 Ordinary false To re-appoint Mr. Sridhar Reddy Pyata (DIN: 07268714), 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. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false Appointment of Mr. Venkateswar Reddy Vari (DIN: 00534590) as an Independent Director of the Company. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special true Appointment of Ms. Kanthi Reddy Sunkerneni (DIN:10732925) as a Non-Independent Director of the Company 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false To consider approval of the consequent alteration to the Article of Association. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false To consider approval of the consequent alteration to the Memorandum of Association. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false To consider approval of the consequent for Borrowing money(ies) for the purpose of business of the Company. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false Creation of security on the properties of the Company, both present and future, in favour of lenders. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false Sell, Lease, Mortgage or otherwise disposed of whole or substantially whole of the undertaking of the Company. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false To increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under section 186 of the Companies Act, 2013. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false Approval to advance any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286519 277 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286519 277 99.99 0.01 14415619 14415619 100 14415342 277 100 0 Special false To approve related party transactions. 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4266519 20277 99.53 0.47 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4266519 20277 99.53 0.47 14415619 14415619 100 14395342 20277 99.86 0.14 Special true Increase The Remuneration of Managing Director Mr. Sudhakiran Reddy Sunkerneni, From the Existing the Salary of Rs.3,50,000/- P.M. to Salary of Rs. 4,50, 000/- P.M 10128823 10128823 100 10128823 0 100 0 10128823 0 0 0 0 0 0 10128823 0 0 0 0 0 0 10128823 10128823 100 10128823 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 4286796 4286796 100 4286419 377 99.99 0.01 4286796 0 0 0 0 0 0 4286796 0 0 0 0 0 0 4286796 4286796 100 4286419 377 99.99 0.01 14415619 14415619 100 14415242 377 100 0