Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Adroit Infotech has informed that a meeting of the Board of Directors (the 'Board') of the Company is scheduled to be held on 29th June 2022 at 10:00 AM at the Registered Office of the Company for intimation of postponement of the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.