StockWatch
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Industrial Products
Board Meeting14 Aug 2026, 01:39 pm

Adtech Systems Board Meeting: Unaudited Q1 FY27 Results Approved

AI Summary

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, which have undergone a Limited Review by the Statutory Auditors. Additionally, the Annual Report was approved, and the Register of Members will be closed from September 25-30, 2026, for the 35th Annual General Meeting (AGM). The record date for dividend entitlement is September 24, 2026. 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 also approved. The 35th AGM is scheduled for September 30, 2026, via Video Conferencing.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Annual Report approved; AGM scheduled for September 30, 2026.
  • Record date for dividend entitlement set as September 24, 2026.
  • Re-appointment of MD and Executive Director approved, subject to shareholder nod.
  • Register of Members to close September 25-30 for AGM.