StockWatch
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Industrial Products
AGM/EGM1 Oct 2026, 05:50 pm

Adtech Systems Ltd: 35th AGM Approves Financials, Dividend, and Director Re-appointments

AI Summary

Adtech Systems Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, via video conference. The meeting, conducted in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, saw the approval of audited financial statements and the declaration of a dividend. Shareholders also re-appointed Shri M.R. Narayanan as Non-Executive Director and Shri M.R. Subramonian as Managing Director for a three-year term. The voting results, along with the scrutinizer's report on e-voting, were submitted and are available on the company's website. The resolutions passed were ordinary for financial statements and dividend, and special for director re-appointments.

Key Highlights

  • 35th AGM held on September 30, 2026, via video conference.
  • Audited financial statements and dividend declaration approved.
  • Re-appointment of Shri M.R. Narayanan and Shri M.R. Subramonian confirmed.
  • All resolutions passed with overwhelming support from shareholders.
  • Voting results and scrutinizer's report are publicly available.