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Adroit Infotech has submitted its Annual Report and notice for the 35th Annual General Meeting, scheduled for September 9. Shareholders will consider adopting the fiscal year 2025 audited financial results and key board appointments. The agenda also includes approving the Managing Director's remuneration from a subsidiary (₹0.8173 Cr), closing a non-operational US subsidiary, and enhancing financial flexibility by seeking approval to borrow up to ₹50 Cr (fund-based) and ₹100 Cr (non-fund-based). Additionally, shareholders will vote on empowering the board to provide loans/guarantees and make investments up to ₹100 Cr, and approve an amended ESOP scheme for 50 lakh options for employees, including subsidiaries. No dividend was proposed for FY25.