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 of the Company is scheduled to meet on Tuesday, 4th August, 2026 at 4:00 PM at the Registered Office of the Company, inter-alia as follows: \r\n1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June' 2026\r\n\r\n2.To discuss any other matter as may be decided by the Board.\r\n