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(22/05/2026 22:25)

Adroit Infotech - Board Meeting Outcome for Held On 22-May-2026 For Approval Of Audited Financial Results

1.Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. Auditors Report issued for the period ended March 31, 2026, is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants.\r\n3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2026.\r\nThe Board meeting was started at 04:00 P.M. and concluded at 10:15 P.M

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