Adroit Infotech has informed that the Annual General Meeting (AGM) of the members of the Company was held on Monday, July 25, 2022 at 09:00 AM and concluded at 10:05 AM at the registered office of the Company through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). In this regard, it enclosed the following: Summary of proceedings of the 32nd AGM of the Company held on Monday, July 25, 2022, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI LODR) (Annexure - I); The financial year of the Company ends on March 31, every year.
The above information is a part of company’s filings submitted to BSE.
