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Adroit Infotech Board Meetings
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| Meeting Date | Purpose | Description |
|---|---|---|
| 04-Aug-26 | Quarterly Results | - |
| 20-Jul-26 | Others | Inter-alia, to consider 1. To fix the date, time & venue of the 36th AGM of the Company. 2. The salary revision of Group CEO and COO of the material subsidiary. 3. Other business matters. |
| 22-May-26 | Audited Results | - |
| 03-Feb-26 | Quarterly Results | - |
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