Adroit Infotech informs about EGM

10 Mar 2023 Evaluate
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: Also informed that the aforesaid documents are also available on the website of the Stock Exchange, BSE at, NSE 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.

Adroit Infotech Share Price

19.79 0.62 (3.23%)
26-May-2023 18:01 View Price Chart
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