
Board Meeting3 Aug 2026, 07:10 pm
Adtech Systems Board Meeting on Aug 14 to Approve Q1 FY27 Un-Audited Results
AI Summary
Adtech Systems Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review and approve the Annual Report for FY 2025-26, fix the book closure date for the AGM and any potential dividend payment, and determine the date for the 35th Annual General Meeting. The trading window for designated persons remains closed until August 16, 2026.
Key Highlights
- Board meeting scheduled for August 14, 2026.
- Agenda includes approval of Q1 FY27 un-audited financial results.
- Annual Report for FY 2025-26 to be approved.
- Book closure date for AGM and dividend fixation.
- Trading window closure until August 16, 2026.
Price Impact
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