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COMPANY MEETINGS

You can view Board Meetings of the company along with AGM/EGM.
Adroit Infotech Ltd.
Mar 13, 04:01 BSE 9.30 ( -0.39 -4.02%)
Volume2816
Prev. Close 9.69
Open Price 9.32
Today's Low / High
8.98 9.79
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High 8.50
16.44
Mar 13, 03:40 NSE 9.42( -0.24 -2.48%)
Volume70593
Prev. Close 9.66
Open Price 9.52
Today's Low / High
9.11 9.68
B. Price (Qty.)0.00 (0)
O. Price (Qty.) 0.00 (0)
52 Wk Low / High
8.10 16.40
ISIN No INE737B01033 Market Cap. ( in Cr. ) 52.04 P/BV 0.66 Book Value ( ) 14.33
BSE Code 532172 52 Week High/Low ( ) 16/8 FV/ML 10/1 P/E(X) 75.97
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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