Adroit Infotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2026 ,inter alia, to consider and approve 1.To consider and approve the proposal for issuance of up to 1,00,00,000 (Once Crore) Convertible Equity Share Warrants on a preferential basis to the Promoter and Promoter Group of the Company, \r\n2.To consider and approve the change of name of the Company from 'Adroit Infotech Limited' to 'Verso Altima Technologies Limited', or any other name approved by the Registrar of Companies, subject to the approval of shareholders, stock exchanges, and other regulatory authorities.\r\n3.To consider and approve the SPA for acquisition of 60% holding in Verso Altima Group, Croatia, Europe.\r\n4.To consider and approve the draft Notice of the Extra-Ordinary General Meeting, including the explanatory statement pursuant to Section 102 of the Companies Act, 2013, and other applicable provisions.\r\n5.To consider any other matter with the permission of the Chair