Adroit Infotech Limited Other business matters

Source: NSE

Company: Adroit Infotech Limited

The Meeting of Board of Directors of the Company is scheduled on Saturday the 31st August, 2019 at 2:00 P.M. at the Registered Office of the Company ,inter-alia as follows:1.To fix the date, time & venue of the 29th Annual General Meeting of the Company.2.To fix the record date and book closure period.3. To approve the DirectorsÂ’ Report for the financial year ended March 31, 2019 and Notice convening the Annual General Meeting.4.To discuss any other matter as may be decided by the Board.

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