ADS Diagnostics Ltd: Advance Notice for 41st AGM and Dividend

ADS Diagnostics Limited has issued an advance notice regarding its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 28, 2026, inclusive. This closure is for the AGM and to determine eligibility for the final dividend for FY 2025-26, if declared. The cut-off date for remote e-voting eligibility is September 22, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.