StockWatch
·
Industrial Products
AGM/EGM5 Sept 2026, 05:20 pm

Adtech Systems Ltd: Book Closure for 35th AGM & Dividend Record Date

AI Summary

Adtech Systems Ltd has announced the book closure period for its 35th Annual General Meeting (AGM), scheduled from September 25th to September 30th, 2026. The record date for determining entitlement to any dividend declared at the AGM has been set for September 24th, 2026. The Board of Directors has recommended a dividend of ₹1.10 per equity share (11%) on fully paid shares. The 35th AGM will be held on September 30th, 2026, via Video Conference/Other Audio-Visual Means. Shareholders as of September 4th, 2026, will receive the notice for the AGM and the annual report.

Key Highlights

  • Book closure for 35th AGM: September 25-30, 2026.
  • Record date for dividend: September 24, 2026.
  • Recommended dividend: ₹1.10 per equity share (11%).
  • 35th AGM scheduled for September 30, 2026.
  • Shareholders as of Sept 4, 2026, to receive AGM notice.