Adroit Infotech discloses Q4FY26 related party transactions

Adroit Infotech Limited has submitted a disclosure of related party transactions for the half-year ended March 31, 2026, to the stock exchanges. The filing, made in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines various transactions with key management personnel and promoter group entities.

The transactions reported primarily include remuneration, sitting fees, and loans. The total value of transactions during the reporting period aggregated to ₹168.7 lakh. The statement has been made available on the company's official website.

Breakdown of Transactions

The disclosure provides a detailed account of the financial dealings between the company and its related parties. The key transactions involve remuneration for senior management and sitting fees for directors, alongside specific loan transactions.

Related Party	Relationship	Nature of Transaction	Value (₹ lakh)
Sudhakiran Reddy Sunkerneni	Key Management Personnel (MD) & Promoter	Remuneration	27
Sudhakiran Reddy Sunkerneni	Key Management Personnel (MD) & Promoter	Loan	64.1
Ravichandra Rao B	Key Management Personnel (CFO)	Remuneration	9
Piyush Prajapati	Key Management Personnel (CS)	Remuneration	1.8
Softpoint Technologies Private Limited	Promoter group	Loan	66
Non-Executive Directors	Independent & Non-Independent	Director Sitting Fee	0.8

Financial Indebtedness Details

The filing also includes specific disclosures regarding financial indebtedness incurred in relation to loans and advances provided by the listed entity. The data indicates that the company has provided unsecured loans and advances to related parties during the period.

Nature	Interest Rate	Tenure	Security Status
Loan	0.00%	0	Unsecured
Advance	0.00%	0	Unsecured

The audit committee has noted the transactions, and the requisite approvals have been obtained where necessary. The disclosure confirms that the company has adhered to the regulatory framework governing related party transactions for the reported half-year.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.11%	-5.27%	-11.81%	-13.80%	-22.99%	-8.23%

adroit infotech has notified the stock exchanges of a board meeting scheduled for Friday, May 22, 2026 at 4:00 PM at the company's registered office. The meeting has been convened to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, covering both standalone and consolidated accounts.

Board Meeting Details

The following key matters are on the agenda for the upcoming board meeting:

Parameter:	Details
Meeting Date:	Friday, May 22, 2026
Meeting Time:	4:00 PM
Venue:	Registered Office of the Company
Results Period:	Quarter and Financial Year ended March 31, 2026
Results Type:	Standalone and Consolidated (Audited)

Agenda Items

The board will deliberate on the following during the meeting:

Approval of audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026
Any other matter as may be decided by the board

Trading Window Closure

In accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Immediate Relatives under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the company has closed its trading window. The trading window remains closed from April 1, 2026 until the conclusion of 48 hours from the announcement of the audited financial results for the quarter and year ended March 31, 2026.

The intimation was signed by Piyush Prajapati, Company Secretary and Compliance Officer of Adroit Infotech, and has been submitted to both BSE Limited and the National Stock Exchange of India for information and records.