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Adroit Infotech Ltd AGM

₹17.66
(3.34%)
Jul 23, 2024|03:32:38 PM

Adroit Info. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM30 Sep 20235 Sep 2023
1.Adopted and approved the Notice, Directors Report and Corporate Governance Report for the financial year ended March 31, 2023. 2.Fixed AGM date i.e., Saturday 30th September2023 @ 9:00 AM, book closure period i.e., 23rd September to 30th September2023 (both dates inclusive), and cut-off date 22nd September2023 for e-voting in connection with 33rd AGM for the financial year 2022-2023. 3.Approved the Appointment of Ms. Triveni Banda as an Independent Director of the company and to be regularized in the ensuing Annual General Meeting-annexure. 4.Appointed Mrs. Sarada Putcha Practicing Company Secretary as a Scrutinizer to oversee and issue the report regarding e-voting process to be conducted by the company for the purpose of 33rd Annual General Meeting. The aforesaid meeting commenced at 5.00 P.M. and concluded at 8.30 P.M. Summary of proceeding of 33rd AGM held on 30th September 2023 (As per BSE Announcement Dated on 30/09/2023) Disclosure of Voting Results and Scrutinizer Report for 33rd Annual General Meeting of the Company Under Regulation 44(3) of the SEBI (Listing Regulations and Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 02/10/2023)

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