Adroit Infotech Ltd (ADROITINFO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adroit Infotech Ltd on NSE and BSE, with an AI summary of each filing.
Statement of Deviation(s) or Variation(s)/Funds Utilization through the Rights Issue for the quarter ended 30th Sept 2026
Others (Uncategorized) · 05 Nov 2026, 12:44 am
Adroit Infotech Reports Zero Deviation in Rights Issue Proceeds Utilization Adroit Infotech reported no deviation or variation in the utilization of funds raised via its 14th Feb'25 Rights Issue for the quarter ended 30th Sep'26. Total proceeds raised stood at Rs. 4,606.15 Lakhs against an allocation plan of Rs. 4,875.16 Lakhs. As of the reporting period, cumulative funds utilized reached Rs. 2,785.20 Lakhs, led by business expansion (Rs. 812.80 Lakhs), non-current liability repayments (Rs. 713.34 Lakhs), and general corporate purposes (Rs. 625.21 Lakhs). Remaining unutilized proceeds are held in an account with Axis Bank.
Adroit Infotech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 12:15 am
Submission of Un-Audited Financial Results for the quarter ended 30-September-2026
Financial Result · 05 Nov 2026, 12:13 am
The Board of Directors considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026, along with ....
Outcome · 05 Nov 2026, 12:09 am
Adroit Infotech Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 1,526 (+33.4% YoY | +1.7% QoQ) ■ EBITDA: 123 (-2.2% YoY | +11.3% QoQ) ■ EBITDA Margin (%): 8.1 (-294 bps YoY | +70 bps QoQ) ■ PAT: 68.3 (-11.1% YoY | +8.7% QoQ) ■ EPS (INR): 0.12 (-14.3% YoY | +0.0% QoQ)
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 04 Nov 2026, 5:30 am
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
Intimation · 04 Nov 2026, 5:30 am
Adroit Infotech Schedules Board Meeting on 4th Nov'26 for Q2 Financial Results Adroit Infotech Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26.
Intimation of Execution of Non-Binding Agreement for the acquisition of a majority stake in Verso Altima Group D.O.O. Croatia
Others (Uncategorized) · 16 Oct 2026, 9:42 pm
Adroit Infotech to Acquire Majority Stake in Croatia's Verso Altima Group Adroit Infotech signed a non-binding agreement on 16th Oct'26 to acquire a majority equity stake in Zagreb-based Verso Altima Group d.o.o. The target generates standalone revenue of ~€13 million. Post-transaction, Adroit's consolidated revenue is projected to reach $23–25 million (~₹225–250 crore). The cash acquisition involves no third-party debt and will be financed via internal accruals, a preferential issue, and rights issue proceeds. The deal strengthens Adroit’s European footprint, global delivery model, and specialized practices in SAP BRIM and telecom engineering.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we wish to inform ....
Outcome · 03 Oct 2026, 8:56 pm
Adroit Infotech Approves Employee Welfare Trust Formalities for ESOP-2023 Implementation Adroit Infotech Limited's Board of Directors met on 3rd Oct'26 and approved key operational steps for implementing its AIL ESOP-2023 Scheme via the Adroit Infotech Employees Welfare Trust. Key approvals include the appointment of Trust trustees, execution and registration of the Trust Deed and Bye-Laws, and opening dedicated bank accounts. Additionally, the Board sanctioned key governance frameworks, including the Trust Funding Policy, Share Acquisition Policy, and Trust Administration Policy, while authorizing regulatory filings with SEBI, ROC, and stock exchanges.
To consider other business matters : Consider Appointment of Trustees, Constitution and Registration of Adroit Infotech Employees Welfare Trust, and Implementation of AIL ESOP-202
Intimation · 29 Sept 2026, 11:27 pm
ADROIT INFOTECH LIMITED has informed the Exchange about Board Meeting to be held on 03-Oct-2026 to consider Other business.
Intimation · 29 Sept 2026, 11:24 pm
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
Intimation · 29 Sept 2026, 11:24 pm
Adroit Infotech Schedules Board Meeting for Employee Welfare Trust and ESOP Implementation Adroit Infotech has scheduled a Board of Directors meeting on 3rd Oct'26 to consider key matters regarding the Adroit Infotech Employees Welfare Trust. The Board will deliberate on appointing Trustees, executing the Trust Deed and Bye-Laws, and adopting the Trust Funding, Share Acquisition, and Administration Policies. Additionally, the Board will consider authorising Trustees to implement and administer the AIL ESOP-2023 scheme, subject to shareholder and regulatory approvals, alongside completing necessary statutory registrations with ROC, SEBI, and stock exchanges.
Attached the Scrutinizer Report and Voting Results for the 36th AGM held on 14th August 2026
Annual General Meeting · 14 Aug 2026, 11:34 pm
Attached the Proceeding of 36th Annual General Meeting (AGM) held on 14th August 2026 at 09:00 AM
Annual General Meeting · 14 Aug 2026, 4:21 pm
Statement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quarter ended 30th June 2026
Others (Uncategorized) · 05 Aug 2026, 12:27 am
Adroit Infotech: No Deviation in Rights Issue Fund Utilization for Q1 FY27 Adroit Infotech reported no deviation in the utilization of its Rights Issue proceeds for the quarter ended 30th Jun'26. The company raised Rs. 4,606.15 Lakhs on 14th Feb'25. As of the quarter-end, Rs. 2,508.52 Lakhs (approx. 54% of total planned allocation) has been utilized. Key expenditures include Rs. 673.24 Lakhs for business expansion, Rs. 621.22 Lakhs for debt repayment, and Rs. 615.52 Lakhs for working capital. The unutilized funds are held in an account with Axis Bank.
Attached the financial results for the quarter ended 30th June 2026
Financial Result · 05 Aug 2026, 12:09 am
Adroit Infotech Q1 FY27: Revenue Rises but Profits Decline YoY Adroit Infotech reported consolidated results for the quarter ended 30th Jun'26. Revenue from operations grew 52.7% YoY to ₹1,501 lakhs. However, total expenses surged 60.3% YoY to ₹1,492 lakhs, driven by higher employee and other costs. Consequently, Profit After Tax (PAT) declined 25.4% YoY to ₹62.8 lakhs from ₹84.2 lakhs in Q1 FY26. Basic EPS for the quarter stood at ₹0.12, down from ₹0.16 YoY. The board also approved a revision in remuneration for the statutory auditors for FY 2026-27.
1.Approved Un-Audited Financial Results of the Company for the quarter ended 30th June '2026 (Standalone and Consolidated) after review by its Audit Committee. 2.The Board of Directors, ....
Outcome · 05 Aug 2026, 12:05 am
Adroit Infotech Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,501 (+52.7% YoY | +14.9% QoQ) ■ EBITDA: 111 (-17.6% YoY | +144.8% QoQ) ■ EBITDA Margin (%): 7.4 (-629 bps YoY | +391 bps QoQ) ■ PAT: 62.8 (-25.4% YoY | -6.9% QoQ) ■ EPS (INR): 0.12 (-25.0% YoY | +0.0% QoQ)
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
Intimation · 04 Aug 2026, 5:30 am
Adroit Infotech Schedules Board Meeting for Q1 FY27 Results Adroit Infotech Ltd. has scheduled a Board of Directors meeting for 4th Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons has been closed from 1st Jul'26 and will reopen 48 hours after the results are announced, in compliance with SEBI insider trading regulations.
Attached 36th Annual Report for the FY 2025-2026
Others (Uncategorized) · 20 Jul 2026, 11:50 pm
Notice of the 36th Annual General Meeting of the Company to be held on Friday, August 14, 2026
Annual General Meeting · 20 Jul 2026, 11:43 pm
Attached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:30 PM
Outcome · 20 Jul 2026, 11:07 pm
Adroit Infotech Board Approves Share Forfeiture and Management Changes Adroit Infotech’s board, in its meeting on Jul 20, '26, approved the forfeiture of 2,639,910 partly paid-up equity shares effective May 22, '26, due to non-payment of call monies. The 36th AGM is scheduled for Aug 14, '26, with Aug 03, '26, as the cut-off date. Additionally, the board noted the resignation of Internal Auditor Mr. Ravi Daryavesh and approved the appointment of Mr. Thirumareddy Praveen Kumar, effective Jun 13, '26. Revisions to KMP remuneration and modifications to the "AIL ESOP-2023" were also noted.
Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....
Intimation · 14 Jul 2026, 6:21 pm
Adroit Infotech Schedules Board Meeting for 20th Jul'26 Adroit Infotech’s Board will meet on 20th Jul'26 to discuss key agenda items including the 36th AGM date, record date, and approval of the FY26 Directors' Report. The meeting will also consider the forfeiture of partly paid-up shares, salary revisions for the Group CEO and COO of a material subsidiary, and a change in the Internal Auditor. The new Internal Auditor, Mr. Thirumareddy Praveen Kumar, will be appointed effective 13th Jun'26, following the resignation of Mr. Ravi Daryavesh.
Statement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quart/year ended 31st March 2026
Others (Uncategorized) · 23 May 2026, 4:16 am
Adroit Infotech: No Deviation in Rights Issue Fund Utilization Adroit Infotech reported no deviation in the use of its Rights Issue proceeds for the year ended 31st Mar'26. The company raised Rs. 4,572.07 lakhs on 14th Feb'25 and has utilized Rs. 2,100.81 lakhs (45.9%) of the total planned allocation of Rs. 4,875.16 lakhs. Key expenditures include Rs. 601.06 lakhs for working capital, Rs. 531.21 lakhs for debt repayment, and Rs. 450.00 lakhs towards business expansion. The unutilized funds are held in an account with Axis Bank.
Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2026
Financial Result · 23 May 2026, 4:01 am
Adroit Infotech Reports Strong FY26 Results with Significant Profit Growth Adroit Infotech reported a consolidated net profit of ₹329.87 lakhs for FY26, a substantial turnaround from ₹68.83 lakhs in FY25. Total income grew 52.9% YoY to ₹5,186.53 lakhs. For Q4 FY26, net profit was ₹67.51 lakhs versus a loss of ₹78.56 lakhs YoY, while revenue rose 25.1% YoY to ₹1,306.75 lakhs. Basic EPS for FY26 stood at ₹0.61 compared to ₹0.17 previously. The auditor issued an unmodified opinion. The Board approved the results on 22nd May'26.
1.Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Auditors Report issued for ....
Outcome · 23 May 2026, 3:54 am
Adroit Infotech Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 1,307 (+25.6% YoY | -8.8% QoQ) ■ EBITDA: 45.2 (Loss to Profit YoY | -78.2% QoQ) ■ EBITDA Margin (%): 3.5 (Loss to Profit YoY | -1100 bps QoQ) ■ PAT: 67.5 (Loss to Profit YoY | -55.7% QoQ) ■ EPS (INR): 0.12 (Loss to Profit YoY | -57.1% QoQ)