Admach Systems Ltd. Intimates Exchange on Annual Report & AGM Notice
Admach Systems Limited has informed the exchange about the electronic dispatch of its Annual Report for FY 2025-26 and the Notice for its 18th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, at 3:00 PM IST, to be held via Video Conferencing. The company also disclosed a three-day delay in submitting this intimation and filing the AGM Notice and Annual Report, attributing it to an inadvertent administrative oversight. They have enhanced internal monitoring to prevent future delays and have made the Annual Report and AGM Notice available on their website. The agenda includes adopting the Audited Financial Statements for FY ended March 31, 2026, and re-appointing Mr. Mahesh Longani as a director.
Key Highlights
- Admach Systems Ltd. dispatched its FY26 Annual Report and AGM Notice on August 27, 2026.
- The 18th AGM is scheduled for September 28, 2026, via Video Conferencing.
- A three-day delay in filing was reported due to administrative oversight.
- The agenda includes adopting FY26 audited financial statements.
- Mr. Mahesh Longani is proposed for re-appointment as a director.
Price Impact
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