Adroit Infotech Limited has scheduled its 36th Annual General Meeting (AGM) for August 14, 2026, at 9:00 A.M. IST via video conferencing. The meeting will seek shareholder approval to borrow up to ₹100 crore by way of fund-based and non-fund-based facilities, exceeding the company's paid-up share capital and free reserves. Additionally, the board sanctioned the forfeiture of 26,39,910 partly paid-up equity shares due to non-payment of call monies, effective May 22, 2026, and approved modifications to the AIL ESOP-2023 scheme.

The register of members and share transfer books will remain closed from August 4, 2026, to August 14, 2026. The board fixed August 3, 2026, as the record date for e-voting, which commences on August 10, 2026, at 9:00 A.M. and concludes on August 13, 2026, at 5:00 P.M. Mrs. Sarada Putcha has been appointed as the Scrutinizer for the AGM.

Shareholders will consider the re-appointment of Ms. Kanthi Reddy Sunkerneni, Director (DIN: 10732925), who retires by rotation at this meeting. The board also took note of the revision in remuneration for Mr. Naveen Naidu, Group Chief Executive Officer, and Mr. Satish Kumar Yadav, Group Chief Operating Officer, of material subsidiary Verso Altima India Private Limited, effective from April 1, 2026.

The special business includes resolutions to approve borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges on assets under Section 180(1)(a). Shareholders will also vote on approvals for investments, loans, and guarantees under Sections 186 and 185 of the Companies Act, 2013, respectively. The company seeks approval for material related party transactions under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board has proposed modifications to the AIL ESOP-2023 scheme to enable the Adroit Infotech Employees Welfare Trust to acquire shares through primary or secondary routes. The company stated that no dividend is recommended for the financial year ended March 31, 2026.

The table below summarizes the key resolutions:

Adroit Infotech Limited has announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The Board of Directors approved the results during a meeting held on May 22, 2026. The statutory auditors, M/s. Rao & Shyam Chartered Accountants, issued an unmodified opinion on the audited financial results for both standalone and consolidated entities. The company has also published the audited financials for the quarter and year ended March 31, 2026, in newspapers on May 23, 2026, pursuant to Regulation 30 & 47 of SEBI (LODR) Regulations, 2015.

Consolidated Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹329.87 crore, a significant increase compared to ₹68.83 crore in the previous year. Revenue from operations rose to ₹4,865.82 crore from ₹3,171.22 crore in FY25. Total income for the year stood at ₹5,186.53 crore, up from ₹3,391.16 crore in the corresponding period last year.

The profit before tax and exceptional items for the year was ₹470.96 crore, compared to a loss of ₹204.57 crore in the previous year. For the quarter ended March 31, 2026, the net profit was ₹67.51 crore, while revenue from operations was ₹1,306.75 crore.

Standalone Results

On a standalone basis, the company reported a net loss of ₹73.86 crore for FY26, compared to a profit of ₹5.61 crore in the previous year. Revenue from operations decreased to ₹517.93 crore from ₹724.02 crore in FY25. Total income for the year stood at ₹883.86 crore, down from ₹914.50 crore in the previous year.

For the quarter ended March 31, 2026, the standalone net loss was ₹168.91 crore, with revenue from operations at ₹128.30 crore.

Financial Position and Cash Flows

The company's consolidated total assets as of March 31, 2026, stood at ₹11,488.57 crore, compared to ₹9,647.56 crore in the previous year. Total equity increased to ₹7,648.40 crore from ₹7,360.58 crore. The cash and cash equivalents as per the balance sheet were ₹3,966.36 crore.

The net cash generated from operating activities for the consolidated entity was ₹1,228.08 crore for the year, compared to a net usage of ₹71.94 crore in the previous year. Investing activities resulted in a net cash outflow of ₹1,352.79 crore, while financing activities provided a net inflow of ₹338.25 crore.

Key Consolidated Financials (Year Ended March 31, 2026)

Management Updates

During the year, the Board of Directors appointed Mr. Naveen Naidu as Group Chief Executive Officer and Mr. Satish Kumar Yadav as Group Chief Operating Officer, effective November 6, 2025. Additionally, the Annual General Meeting held on September 9, 2025, approved the voluntary winding-up of Adroit Infotech Inc, USA, a wholly-owned subsidiary, as it is no longer operational. The process is currently underway and is not expected to have a material financial impact on the consolidated results. The Group operates in a single business segment being 'Information Technology Services'. Geographical revenue breakdown (consolidated) for the year was India ₹2,014.66 lakh and Outside India ₹2,851.46 lakh.