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 of the Company is scheduled to meet on Wednesday, 04th November 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/half year ended 30th September 2026.\r\n\r\n2.To discuss any other matter as may be decided by the Board.\r\n