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.

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.

Adroit Infotech Limited announced that its subsidiary Verso Altima India Private Limited has secured a major contract worth ₹46.00 crore from Amdocs Development Limited. The order, officially issued on January 20, 2026, represents a significant business achievement for the company under Regulation 30 disclosure requirements.

Contract Details and Scope

The comprehensive five-year agreement encompasses application maintenance support services with both onsite and offshore components. The contract specifications demonstrate the substantial nature of this international engagement.

The project involves functional and technical support for application maintenance and support services, providing comprehensive coverage throughout the contract period. The international nature of the contract highlights the company's expanding global footprint and capabilities.

Company Background and Expertise

Adroit Infotech operates as a specialist SAP consulting and managed services company with close to two decades of experience. The company focuses on helping organizations reduce costs and improve effectiveness through internal process improvements using SAP products and solutions. Their expertise spans from initial consultation and process analysis to implementation, rollouts, ongoing support, maintenance, and upgrades.

The company has strategically focused on large enterprise and mid-market segments, enabling comprehensive partnerships with customers throughout the entire project lifecycle. Their consultants bring experience from both domestic and international projects, providing depth and breadth of coverage for diverse business demands.

Subsidiary Operations and Global Presence

Verso Altima India Private Limited specializes as a digital transformation partner, focusing on planning, implementing, and managing comprehensive digital strategies. The subsidiary delivers enterprise-grade BSS/OSS solutions and services across multiple industries including telecom, cable and media, ISP, logistics, retail, IoT, hyperscalers, toll systems, data analytics, and AI core.

The subsidiary's extensive industry experience and skilled professionals enable delivery of tailored solutions that align with customer business objectives, ensuring success in the rapidly evolving digital landscape.

Strategic Significance

This contract award demonstrates the company's capability to secure substantial international engagements and reinforces its position in the digital transformation and application support services market. The five-year duration provides revenue visibility and strengthens the company's long-term business prospects. The comprehensive nature of the services, including both onsite and offshore support components, showcases the company's operational flexibility and global service delivery capabilities.