Adroit Infotech Share Price
10.42+0.11 (+1.07%)
-1.33% past 1 Year
Adroit Infotech Limited together with its subsidiaries are Specialist SAP Consulting Group, with close to two decades of experience in helping organizations significantly reduce costs and improve effectiveness and efficiency
Corporate filings & documents
Announcements
Attached the Scrutinizer Report and Voting Results for the 36th AGM held on 14th August 2026
2 weeks agoAttached the Scrutinizer Report and Voting Results for the 36th AGM held on 14th August 2026
2 weeks agoAttached the Proceeding of 36th Annual General Meeting (AGM) held on 14th August 2026 at 09:00 AM
3 weeks agoAttached the Proceeding of 36th Annual General Meeting (AGM) held on 14th August 2026 at 09:00 AM
3 weeks agoNews Paper Publication copies of the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2026.
1 month agoNews Paper Publication copies of the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2026.
1 month agoStatement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quarter ended 30th June 2026
1 month agoStatement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quarter ended 30th June 2026
1 month agoAttached the financial results for the quarter ended 30th June 2026
1 month agoAttached the financial results for the quarter ended 30th June 2026
1 month ago1.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 based on the recommendation of the Audit Committee considered and approved the revision in the remuneration payable to M/s. Rao & Shyam Chartered Accountants Chartered Accountants (Firm Registration Number: 006186S) Statutory Auditors of the Company for conducting the statutory audit of the Standalone and Consolidated Financial Statements of the Company for the financial year 2026-2027.The revised remuneration shall be payable in accordance with the terms and conditions as approved by the Board together with applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit. The aforesaid meeting commenced at 04.00 P.M. and concluded at 06:30 PM
1 month ago1.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 based on the recommendation of the Audit Committee considered and approved the revision in the remuneration payable to M/s. Rao & Shyam Chartered Accountants Chartered Accountants (Firm Registration Number: 006186S) Statutory Auditors of the Company for conducting the statutory audit of the Standalone and Consolidated Financial Statements of the Company for the financial year 2026-2027.The revised remuneration shall be payable in accordance with the terms and conditions as approved by the Board together with applicable taxes and reimbursement of out-of-pocket expenses incurred in connection with the audit. The aforesaid meeting commenced at 04.00 P.M. and concluded at 06:30 PM
1 month agoAdroit 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: 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 20262.To discuss any other matter as may be decided by the Board.
1 month agoAdroit 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: 1.To Approve the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 20262.To discuss any other matter as may be decided by the Board.
1 month agoIntimation of Newspaper Publication of Notice of the 36th Annual General Meeting
1 month agoIntimation of Newspaper Publication of Notice of the 36th Annual General Meeting
1 month agoAttached 36th Annual Report for the FY 2025-2026
1 month agoAttached 36th Annual Report for the FY 2025-2026
1 month agoNotice of the 36th Annual General Meeting of the Company to be held on Friday August 14 2026
1 month agoNotice of the 36th Annual General Meeting of the Company to be held on Friday August 14 2026
1 month agoAttached Book Closure Intimation for the 36th AGM
1 month agoAttached Book Closure Intimation for the 36th AGM
1 month agoAttached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:30 PM
1 month agoAttached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:30 PM
1 month agoAttached the Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018
1 month agoAttached the Compliance Certificate under Regulation 74(5) of SEBI (Depository and Participant) Regulations 2018
1 month agoAdroit 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 of the Company is scheduled on Monday the 20th July 2026 at 4:00 P.M. at theRegistered Office of the Company inter-alia as follows: ATTACHED
1 month agoAdroit 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 of the Company is scheduled on Monday the 20th July 2026 at 4:00 P.M. at theRegistered Office of the Company inter-alia as follows: ATTACHED
1 month agoCLOSURE OF TRADING WINDOW
2 months agoCLOSURE OF TRADING WINDOW
2 months agoAnnual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoAnnual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoNews Paper Publication of the Audited Financial Results of the company (Standalone and Consolidated) for the quarter/financial year ended 31st March 2026
3 months agoNews Paper Publication of the Audited Financial Results of the company (Standalone and Consolidated) for the quarter/financial year ended 31st March 2026
3 months agoStatement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quart/year ended 31st March 2026
3 months agoAudited Financial Results (Standalone and Consolidated) for the financial year ended 31st March 2026
3 months ago1.Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Auditors Report issued for the period ended March 31 2026 is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants.3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2026.The Board meeting was started at 04:00 P.M. and concluded at 10:15 P.M
3 months ago1.Audited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Auditors Report issued for the period ended March 31 2026 is with unmodified opinion by our Statutory Auditors M/s. Rao & Shyam Chartered Accountants.3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 confirming the unmodified opinion of the statutory auditors on the audited financial results (standalone and consolidated) for the financial year ended 31st March 2026.The Board meeting was started at 04:00 P.M. and concluded at 10:15 P.M
3 months agoAdroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/ financial year ended 31st March 20262.To discuss any other matter as may be decided by the Board
3 months agoAdroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve 1.To Approve the Audited Financial Results (Standalone and Consolidated) for the quarter/ financial year ended 31st March 20262.To discuss any other matter as may be decided by the Board
3 months agoAttached Declaration under Regulation 31(4) of SEBI (SAST) Regulations 2011.
4 months agoAttached Declaration under Regulation 31(4) of SEBI (SAST) Regulations 2011.
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Adroit Infotech Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72300TG1990PLC011129</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PIYUSH PRAJAPATI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAVICHANDRA RAO B <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Adroit Infotech Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L72300TG1990PLC011129</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: PIYUSH PRAJAPATI <br/> Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: RAVICHANDRA RAO B <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoNews/Media Release Attached
4 months agoCompliance Certificate Under Regulation 74(5) of the SEBI (DP) Regulation 2018
4 months agoCompliance Certificate Under Regulation 74(5) of the SEBI (DP) Regulation 2018
4 months agoAttached the Disclosure Under Reg 7(2) of SEBI (PIT) Regulations 2015
4 months agoAttached the Disclosure Under Reg 7(2) of SEBI (PIT) Regulations 2015
4 months agoAttached the Disclosure under Regulation 7(2) of SEBI (PIT) Regulation 2015
4 months agoAnnual reports
Concalls & investor presentations
Aug 2023
ConcallPresentation
Corporate Actions
Date
Type
Details
2024-01-19
Rights
3:2;15.0
2017-08-21
Dividend
0.5
Company details
Registered office
Plot No 7 A M L A Colony Road No - 12 , Banjara Hills Hyderabad Telangana PIN: 500034 Tel No: 040 23552284 / 85 / 86 Fax No: 040 23552283 Email: [email protected] Internet: www.adroitinfotech.com
Registrars
Aurum, Door No 4-50/P-II/57/4F&5F Plot No 57, 4th & 5th Floors, Jayabheri Enclave Phase - II, Gachibowli(Old Address:12-10-167, MIG- 167,Bharat Nagar Colony, Hyderabad – 500018.)Phone: +91-40-23818475/6Fax : +91-40-23868024Email: info@vccili Aurum, Door No 4-50/P-II/57/4F&5F Plot No 57 4th & 5th Floors Jayabheri Enclave Phase - II, Gachibowli PIN: Tel No: 23818475,23868257,35164910 Fax No: NULL Email: [email protected] Internet: www.vccipl.com
Management
Sudhakiran Sunkerneni Reddy, Managing Director
Sridhar Pyata Reddy, Non Independent & Non Executive Director
Kanthi Reddy Sunkerneni, Non Independent & Non Executive Director
Venkateshwara Reddy Varri, Non Executive Independent Director
Srinivas Ranganath Parankusam, Non Executive Independent Director
Raja Sekhar Reddy Venkata Jammula, Non Executive Independent Director
Piyush Prajapati, Company Secretary & Compliance Officer
Details
BSE 532172
NSE ADROITINFO
ISIN INE737B01033