Adroit Infotech Ltd has closed its trading window for dealing in company securities effective October 1, 2026. The closure will remain in force until 48 hours after the dissemination of un-audited financial results for the quarter and half year ended September 30, 2026.

This action is taken in compliance with the company's Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015. All Designated Persons have been instructed to refrain from trading in the company's securities during this blackout period.

Compliance and Timeline Details

The trading window closure applies to all Designated Persons as defined under the regulatory framework. The specific dates and restrictions are outlined below:

The Board Meeting date for declaring these financial results will be intimated in due course. This notice was filed with BSE Limited and National Stock Exchange of India Limited on September 29, 2026.

Adroit Infotech Limited concluded its 36th Annual General Meeting (AGM) on August 14, 2026, with shareholders approving a slate of ordinary and special resolutions. The meeting, held via Video Conferencing/Other Audio-Visual Means (OAVM), commenced at 9:00 am and concluded at 10:20 am, including time allocated for e-voting.

The most significant outcomes involved strategic financial permissions. Shareholders approved special resolutions for borrowing powers under Section 180(1)(c) of the Companies Act, 2013, and the creation of charges or mortgages on company assets under Section 180(1)(a). Additionally, approvals were granted for making loans, giving guarantees, and providing securities under Section 186, as well as granting such facilities to entities in which directors have an interest under Section 185.

Governance and Operational Resolutions

On the governance front, Ms. Kanthi Reddy Sunkerneni was re-appointed as a director after retiring by rotation. The shareholders also took note of the revision in remuneration for the Group Chief Executive Officer and Group Chief Operating Officer of a material subsidiary. Other operational approvals included the forfeiture of partly paid-up equity shares and the approval of material related-party transactions under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also secured approval to modify its "AIL ESOP-2023" scheme and implement it through the Adroit Infotech Employees Welfare Trust.

Financial Statements and Audit

The meeting served to receive, consider, and adopt the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. The Chairman informed members that the Auditors' Report contained no qualifications, observations, or adverse remarks. Similarly, the Secretarial Audit Report had no adverse observations.

Meeting Proceedings

Mr. Sudhakiran Reddy Sunkerneni, Managing Director and Chairman, chaired the proceedings. All five directors were present, along with the CFO, Company Secretary, Scrutinizer, and Auditor. Thirty-seven members participated via OAVM. The Chairman addressed members on performance highlights against industry standards and future growth plans before moving to the resolutions.

Ms. Sarada Putcha was appointed as the scrutinizer to oversee the voting process. Remote e-voting was available prior to the meeting, with an additional 15-minute window provided during the AGM for those who had not voted remotely. Results will be disclosed on the company website and stock exchanges within two working days.