Adtech Systems Board Approves Q1 FY27 Unaudited Results, Sets AGM Date

Adtech Systems Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. A limited review was conducted by the statutory auditors. The company also resolved to close its Register of Members from September 25-30, 2026, for the 35th Annual General Meeting (AGM). The record date for dividend entitlement is September 24, 2026. The AGM is scheduled for September 30, 2026, via video conferencing. Additionally, the re-appointment of Shri M R Subramonian as Managing Director and Shri M R Krishnan as Executive Director for three years, subject to shareholder approval, was approved.