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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Adroit Infotech Ltd.
Apr 28 BSE 9.90 ( -0.14 -1.39%)
Volume5253
Prev. Close 10.04
Open Price 9.84
Today's Low / High
9.84 10.30
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 7.82
12.85
Apr 28 NSE 9.91( -0.05 -0.50%)
Volume31095
Prev. Close 9.96
Open Price 10.01
Today's Low / High
9.75 10.40
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
7.55 12.49
ISIN No INE737B01033 Market Cap. ( in Cr. ) 54.75 P/BV 0.69 Book Value ( ) 14.33
BSE Code 532172 52 Week High/Low ( ) 12/8 FV/ML 10/1 P/E(X) 79.92
NSE Code ADROITINFOEQ Book Closure 30/09/2024 EPS ( ) 0.12 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
03/02/2026Quarterly Results
06/11/2025Quarterly Results
12/08/2025Others
22/07/2025Quarterly Results & Others
22/05/2025Audited Results
22/01/2025Quarterly Results & Others
28/12/2024Others
05/11/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
18/08/2025AGM ---
13/09/2024AGM 21/09/202430/09/2024A.G.M.
29/04/2024Others --First Call of Rs.7.50 (Rs.5/- Face Value and Rs.2.50 Premium)
06/09/2023AGM 23/09/202330/09/2023A.G.M.
06/03/2023EGM ---
27/07/2020AGM 13/08/202020/08/2020-
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