StockWatch
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Industrial Products
Board Meeting28 May 2026, 08:24 pm

Board approves FY26 results & ₹1.10 dividend; Reg 32 not applicable

AI Summary

The Board of Directors of 544185 (Adtech Systems Limited) met on May 28, 2026, and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a dividend of ₹1.10 (11%) per equity share for the financial year ended March 31, 2026, which is subject to shareholder approval at the upcoming 35th Annual General Meeting. The company further declared the non-applicability of the statement of deviation or variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as there were no proceeds from public, rights, preferential, or QIP issues. The statutory auditors, M/s Mahesh V & CO, expressed an unmodified opinion on the audit report for the year ended March 31, 2026.

Key Highlights

  • Board approved Audited Standalone Financial Results for Q4 and FY ended March 31, 2026.
  • Recommended a dividend of ₹1.10 (11%) per equity share for FY26, subject to AGM approval.
  • Declared non-applicability of Regulation 32 regarding deviation/variation statement.
  • Statutory Auditors issued an unmodified opinion on the FY26 financial results.