Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Dear Sir/Madam\r\nThe Meeting of Board of Directors of the Company is scheduled on Tuesday the 12th August, 2025 at 4:00 P.M. at the Registered Office of the Company, inter-alia as follows:\r\n1.To fix the date, time & venue of the 35th Annual General Meeting of the Company.\r\n2.To fix the record date and book closure period.\r\n3.To approve the Directors' Report, Corporate Governance Report for the financial year ended March 31, 2025 and Notice convening the Annual General Meeting.\r\n4.To discuss any other matter as may be decided by the Board.\r\nThis is for the information and records of the Exchange.\r\n