Board meeting on 04 November 2026 to approve unaudited results for quarter and half year ended 30 September 2026
Adroit Infotech has called a Board of Directors meeting on Wednesday, 04 November 2026 at 4:00 PM.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Wednesday, 04 November 2026 at 4:00 PM
- Main Agenda
- approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026
- Venue
- Registered Office of the Company
What the update says
- The Board of Directors of Adroit Infotech will meet on Wednesday, 04 November 2026 at 4:00 PM.
- The venue is the Registered Office of the Company.
- The main agenda item is to approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30 September 2026.
- A second item allows the Board to discuss any other matter as may be decided by the Board.
- The letter is dated October 28, 2026 and is addressed to BSE (Scrip Code: 532172) and NSE (Scrip Code: ADROITINFO).
- It is signed by Piyush Prajapati, Company Secretary and Compliance Officer.
Why this matters to a shareholder
A Board meeting notice of this kind is a calendar signal, not a decision. It tells the market that the company's second-quarter numbers are due to be placed before the Board on that date. The actual financial performance — revenue, profit, expenses, and the notes explaining them — is not part of this intimation and comes only when the approved results are published.
Standalone and consolidated
The update says both standalone and consolidated results will be taken up. Standalone covers the company on its own; consolidated covers the company together with its subsidiaries. Reading both together is useful to see how much of the group's numbers come from the core entity versus its subsidiaries.
What is not in this intimation
- There are no financial figures in this letter — no revenue, profit, margin, or earnings data.
- Dividend, buyback, fund raising, or capital-structure matters are not mentioned as agenda items.
- The notice does not commit to a date on which the results themselves will be published for shareholders.
What to watch next
- The approved Un-Audited Financial Results for the quarter and half year ended 30 September 2026, once shared with the exchanges.
- Any accompanying limited review report from the statutory auditors.
- Any other matter the Board decides to take up at the meeting.
The tone of this update is neutral and routine: it is a scheduling notice, with no direction implied about the company's performance either way.
Also from Adroit Infotech
Sept 2026 results approved; ESOP shares allotted; LOI for 60% stake in Verso Altima d.o.o
4 Nov 2026
Adroit Infotech signs non-binding agreement to acquire majority stake in Verso Altima Group d.o.o., Croatia
16 Oct 2026
Board approves trustees, Employees Welfare Trust registration and implementation of ESOP-2023 scheme
3 Oct 2026
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