Adtech Systems Ltd. to Approve Un-Audited Financial Results for Q3 & Nine Months Ended 31st December 2025 and Consider Re-appointment of Non-Executive Independent Director(s)

Adtech Systems Ltd. has scheduled a Board of Directors meeting on 14th February 2026 to consider and approve the Un-Audited financial results for the quarter and nine months ended 31st December 2025. The meeting will also discuss the re-appointment of Non-Executive Independent Director(s) for a term of 2.4 years. Additionally, the company will seek Shareholders Approval by Special Resolution by way of remote e-voting for the re-appointment(s). The trading window for dealing in the shares of the Company by the Designated Persons will be closed from Thursday 1st January 2026 to Monday 16th February 2026.