AGM Date: 25 Jul 2022
AGM 30.06.2022
Convening of the 32nd Annual General Meeting of the members of the Company to be held on June 30, 2022 (Thursday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be June 23, 2022 (Thursday).
1. In continuation to the intimation made by the Company on 21.06.2022 under heading Outcome of Board Meeting, we wish to state that the date of Annual General Meeting of the members of the Company which was scheduled to be held on June 30, 2022, is being postponed due to unavoidable circumstances on July 16th ,2022 (Saturday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 09th , 2022 (Saturday).
(As Per BSE Announcement Dated on 16-06-2022)
The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 16, 2022, is being postponed on July 23rd ,2022 (Saturday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 15th , 2022 (Friday).
(As Per BSE Announcement Dated on 23-06-2022)
1. The Board of Directors stated that due to unavoidable circumstances the Annual General Meeting of the members of the Company which was scheduled to be held on July 23, 2022, is being postponed on July 25 ,2022 (Monday) at 09:00 hrs through Video Conferencing/Other Audio. Visual Means (OAVM); and the cut-off date for the purposes of determining eligible shareholders for e-voting shall be July 18th , 2022 (Monday).
(As Per BSE Announcement Dated on 29-06-2022)
Annual report for the year 2021-2022
(As Per BSE Announcement Dated on 03.07.2022)
With reference to our earlier intimation dated 29th June 2022, we further would like to update about the Annual General Meeting of the company which was scheduled to be held on Monday 25th July '2022 @ 9:00 AM. The Cut-off Date for determining the eligibility to vote by electronic means is Monday 18th July 2022, Book closure period i.e., 19th July 2022, to 25th July 2022 (both dates inclusive) E-voting begins on Friday, July 22nd, 2022, 9:00 AM IST and ends on Sunday, July 24th, 2022, 5:00 PM IST (both dates inclusive), for e-voting in connection with 32nd AGM for the financial year 2021-2022. This is for the information and records of the Exchange.
(As per BSE Announcement Dated on 07/07/2022)
AGM 25/07/2022
(Revised)
(As Per BSE Bulletin Dated on 08.07.2022)
CORRIGENDUM
(As Per BSE Announcement Dated 21.07.2022)
proceedings of the AGM
(As per BSE Announcement Dated on 25/07/2022)
scrutiniser report
Adroit Infotech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022)
AGM Date: 30 Sep 2023
1.Adopted and approved the Notice, Director's Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.Fixed AGM date i.e., Saturday 30th September'2023 @ 9:00 AM, book closure period i.e., 23rd September to 30th September'2023 (both dates inclusive), and cut-off date 22nd September'2023 for e-voting in connection with 33rd AGM for the financial year 2022-2023. 3.Approved the Appointment of Ms. Triveni Banda as an Independent Director of the company and to be regularized in the ensuing Annual General Meeting-annexure. 4.Appointed Mrs. Sarada Putcha Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 33rd Annual General Meeting. The aforesaid meeting commenced at 5.00 P.M. and concluded at 8.30 P.M.
Summary of proceeding of 33rd AGM held on 30th September 2023
(As per BSE Announcement Dated on 30/09/2023)
Disclosure of Voting Results and Scrutinizer Report for 33rd Annual General Meeting of the Company Under Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulation 2015
(As per BSE Announcement Dated on 02/10/2023)
AGM Date: 30 Sep 2024
34th Annual General Meeting (AGM) of the Members of Adroit Infotech Limited ('the
Company') will be held on 30th September day, Monday, 2024 at 09.00 A.M. IST through Video Conferencing ('VC') /
Other Audio-Visual Means ('OAVM'),
Intimation of the 34th AGM of the Company, Book Closure date, Record date for the AGM,
Book Closure, cut off date for e-voting etc
(As Per BSE Announcement dated on 04.09.2024)
Attached the Scrutinizer Report and Voting Results for the 34th AGM held on 30th September 2024
(As Per BSE Announcement Dated on 02.10.2024)