Adroit Infotech has informed that the 1st Extraordinary General Meeting ('EGM') of Adroit Infotech for the financial year 2022-23 has been scheduled to be held on Wednesday, March 29, 2023 at 09.00 AM (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'); The Notice of the EGM is enclosed with this Intimation and also can be downloaded from the web link given below: https://www.adroitinfotech.com/investors.html. Also informed that the aforesaid documents are also available on the website of the Stock Exchange, BSE at www.bseindia.com, NSE https://www.nseindia.com/ The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on 22.03.2023 (cut-off date); Any person, who is a Member of the Company as on the cut-off date is eligible to cast vote electronically on all the resolutions set forth in the Notice of EGM; The Members who have cast their vote by remote e-voting prior to the EGM may also attend/participate in the EGM through VC / OAVM but shall not be entitled to cast their vote again.
The above information is a part of company’s filings submitted to BSE.
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