The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Adroit Infotech Ltd

Adroit Infotech Ltd

BSE 532172 · NSE ADROITINFO · ISIN INE737B01033 · Group B · Active

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹10.80

+5.99%

BSE close, 28 August 2026

Market cap

₹59.00 cr

5.5 cr shares · Micro cap

Free float

₹35.63 cr

as published

P/E · P/B

-41.5× · 1.18×

EPS ₹-0.26 · BV ₹9.15

FY25-26 rev / PAT

5.18 / -0.78

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.82 52-WK HIGH ₹12.20 ₹10.80 68% of range
Against 52-week high-11.5%
Against 52-week low+38.1%
Day change+5.99%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.26
Price / earnings-41.54×
Price / book1.18×
Book value — derived, price ÷ P/B₹9.15
Return on equity-2.83%
Operating margin57.95%
Net margin-24.57%

Consistency check

P/B ÷ P/E, which must equal ROE
-2.84%
ROE as published
-2.83%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.64 -0.16 -0.03 57.95% -24.57%
Mar-26 · Q 1.28 -1.73 -0.31 -79.11% -134.45%
FY25-26 5.18 -0.78 -0.14 33.46% -14.96%

Quarter on quarter

Revenue, quarter on quarter
-50.0%
Net profit, quarter on quarter
+90.8%
Operating margin, quarter on quarter
+13,706 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 68 14 41th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM3
Board Meeting2
Newspaper Publication2
Annual Report1
Book Closure1
Other Update1
Trading Window1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-07-20

Filing rhythm · the twelve most recent

2026-07-202026-09-29

SelectedProcedural

Filings

14 in the window · 3 earlier on record

  1. 29 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider Appointment Of Trustees, Constitution And Registration Of Adroit Infotech Employees Welfare Trust, And Implementation Of AIL ESOP-2023

    Adroit Infotech Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve The Meeting of Board of Directors ....

    Board Meeting / Board Meeting View filing →

  2. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 14 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Attached the Scrutinizer Report and Voting Results for the 36th AGM held on 14th August 2026

    AGM/EGM / AGM View filing →

  4. 14 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Attached the Proceeding of 36th Annual General Meeting (AGM) held on 14th August 2026 at 09:00 AM

    AGM/EGM / AGM View filing →

  5. 5 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Publication copies of the Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2026.

    Company Update / Newspaper Publication View filing →

  6. 4 August 2026 ·

    Other Update

    Statement Of Deviation(S) Or Variation(S)/Funds Utilization Through The Rights Issue For The Quart Ended 30Th June 2026

    Statement of Deviation(s) or Variation(s)/Funds Utilization through the rights issue for the quarter ended 30th June 2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 4 August 2026 ·

    Results

    Results For The Quarter Ended 30Th June 2026

    Attached the financial results for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  8. 4 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 04Th August 2026

    1.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, ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 28 July 2026 ·

    Board Meeting

    Board Meeting Intimation for The Quarter Year Ended 30Th June 2026 Is Scheduled To Be Held On Tuesday, 4Th August 2026

    Adroit Infotech Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  10. 22 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of Newspaper Publication of Notice of the 36th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  11. 20 July 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Attached 36th Annual Report for the FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  12. 20 July 2026 ·

    AGM / EGM

    Notice Of The 36Th Annual General Meeting Of The Company To Be Held On Friday, August 14, 2026

    Notice of the 36th Annual General Meeting of the Company to be held on Friday, August 14, 2026

    AGM/EGM / AGM View filing →

  13. 20 July 2026 ·

    Book Closure

    Fixation Of Record Date For AGM, Book Closure, Cut-Off Date For E Voting And Other Matters For 36Th Annual General Meeting Of The Company.

    Attached Book Closure Intimation for the 36th AGM

    Corp. Action / Book Closure View filing →

  14. 20 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Held On 20Th July 2026 For Fixation Of Record Date For AGM, Book Closure, Cut-Off Date For E Voting And Other Matters For 36Th Annual General Meeting Of The Company.

    Attached the Outcome of the meeting The meeting started at 04:00 PM and ended on 05:30 PM

    Board Meeting / Outcome of Board Meeting View filing →

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