Adroit Infotech Opens Final Payment Window for Outstanding Call Monies Worth INR 3.03 Crore

Adroit Infotech Limited's Rights Issue Committee has approved providing a final opportunity for shareholders to clear outstanding call monies from the company's February 2024 rights issue. The committee meeting, held on March 27, 2026, addressed significant unpaid amounts on partly paid-up equity shares and established a structured payment framework for affected shareholders.

Outstanding Call Monies Details

The committee noted that certain shareholders have failed to pay the First Call and/or Final Call monies following the rights issue conducted in February 2024. The total outstanding amount has reached substantial levels, affecting a significant number of shares.

Payment Status:	Number of Shares	Amount (INR)	Premium (INR)
Paid Only Application Money	18,99,942	1,42,49,565	71,24,783
Paid Up to First Call	11,91,280	59,56,400	29,78,200
Total Outstanding	30,91,222	2,02,05,965	1,01,02,983

The aggregate amount outstanding stands at INR 3,03,08,948, representing a combination of unpaid call amounts and associated premiums across the affected shares.

Payment Window and Terms

The committee has established a structured payment mechanism to provide shareholders with a final opportunity to regularize their holdings. The payment window will operate for a limited period with specific terms and conditions.

Parameter:	Details
Opening Date:	April 10, 2026
Closing Date:	April 30, 2026
Payment Mode:	Cheque/Demand Draft
Interest Rate:	9% per annum

Shareholders will be required to pay interest on delayed payments at 9% per annum, calculated from the original due dates until the actual payment date. This interest component reflects the cost of delayed compliance with the call payment obligations.

Consequences and Authorization

The committee has clearly outlined the consequences for non-compliance within the specified timeframe. Shareholders who fail to pay the outstanding call monies within the payment window will face forfeiture of their partly paid-up equity shares. This action will be undertaken in accordance with the Companies Act, 2013, the company's Articles of Association, and the terms specified in the Letter of Offer.

The committee has authorized Mr. B. Ravichandra Rao to finalize and issue the call notice, determine operational matters, and execute all necessary actions to implement this decision. The meeting commenced at 2:30 PM and concluded at 3:20 PM on March 27, 2026.

Regulatory Compliance

This development has been communicated to both BSE Limited and The National Stock Exchange Limited under Regulation 30 of SEBI (LODR) Regulations, 2015. The company continues to maintain transparency in its corporate actions and ensures proper disclosure of material events that may impact shareholder interests.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.58%	+4.18%	-12.05%	-15.44%	-21.09%	+39.88%

Adroit infotech Limited has announced a board meeting scheduled for February 3, 2026, to address key financial and corporate matters. The meeting, set to commence at 4:00 PM at the company's registered office, will focus on quarterly financial results approval and rights issue-related obligations.

Financial Results Approval

The board will review and approve the unaudited financial results for both standalone and consolidated operations for the quarter and nine months ended December 31, 2025. This quarterly review represents a crucial milestone in the company's financial reporting cycle for FY26.

Rights Issue Call Money Matters

A significant portion of the meeting will address unpaid call money from the company's rights issue. The board will take note of outstanding obligations related to 30,91,222 equity shares subscribed by shareholders.

Rights Issue Details:	Information
Equity Shares Involved:	30,91,222 shares
Outstanding Calls:	1st and 2nd (Final) call money
Subscriber Category:	Existing shareholders

Call Notice Considerations

The board will deliberate on issuing formal call notices to concerned shareholders for payment of outstanding amounts. This process will involve establishing several key parameters:

Fixation of call amount(s) for each outstanding call
Determination of payment due date(s)
Specification of acceptable payment modes
Establishment of related terms and conditions

All decisions regarding call notices will comply with provisions under the Companies Act, 2013 and applicable SEBI regulations.

Meeting Framework

The board meeting agenda also includes provisions for discussing additional matters as deemed necessary by the board members. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about the scheduled meeting, maintaining transparency with regulatory authorities and stakeholders.