ADC India Communications Limited-$

ADC India Communications Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from October 1, 2026, to November 14, 2026. This closure is in anticipation of the Board of Directors' meeting scheduled for November 12, 2026, where the Unaudited Financial Results for the quarter and half-year ending September 30, 2026, will be considered and approved. The closure aligns with SEBI regulations regarding insider trading.

ADC India Communications Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter and half-year ending September 30, 2026. Additionally, the company has informed that the trading window for designated persons will be closed from October 1, 2026, to November 14, 2026, in compliance with SEBI regulations.

ADC India Communications Ltd has issued a request to shareholders holding shares in physical form to update their KYC details and dematerialize their shares, in line with SEBI circulars. Failure to comply by April 1, 2024, will result in the withholding of dividends. Shareholders are urged to submit mandatory documents like PAN, address, email, mobile, bank details, and specimen signatures to the Registrar and Share Transfer Agent, KFin Technologies Limited, via hard copy, electronic mode, or KFin's web portal. The company emphasizes the importance of these updates for seamless dividend credit and overall compliance.

ADC India Communications Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 12, 2026. The company has submitted the results along with the Independent Auditors Limited Review Report as per SEBI regulations. The information is also available on the company's website.

ADC India Communications Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 12, 2026. The meeting, which commenced at 12:15 p.m. and concluded at 1:15 p.m., also included the review of the Independent Auditors' Limited Review Report. The company will make these results available on its website, www.adckcl.com. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ADC India Communications Limited conducted its 38th Annual General Meeting (AGM) on August 7, 2026, via video conference. The meeting, which commenced at 11:00 AM IST and concluded at 12:15 PM IST, was held in compliance with the Companies Act, 2013, and relevant circulars from the Ministry of Corporate Affairs and SEBI. Forty-eight members attended the virtual meeting. Key attendees included Chairman Mr. Nagendra Venkaswamy, Managing Director Mr. J. N. Mylaraiah, CFO Mr. Anandu Vithal Nayak, and Company Secretary Ms. Geetha Desikachari. The meeting also acknowledged the demise of Ms. Vijaya Latha Reddy, an Independent Director. The proceedings included information on e-voting and the appointment of scrutinizers for a fair and transparent voting process.

ADC India Communications Ltd has announced the sad demise of its Non-Executive Independent Director, Ms. Vijaya Latha Reddy, on July 26, 2026. The company was informed of her passing on July 27, 2026. Ms. Reddy had been an Independent Director since September 16, 2020, and was a member of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee. Her contributions to the Board and its Committees were significant. Consequent to her demise, she has ceased to be a member of these committees. The company's directors and employees have expressed their deepest condolences to her bereaved family.

ADC India Communications Ltd has announced the sad demise of Ms. Vijaya Latha Reddy, a Non-Executive Independent Director, on July 26, 2026. The company was informed of her passing on July 27, 2026. Ms. Reddy had been an Independent Director since September 16, 2020, and was a member of the Nomination and Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Risk Management Committee. Her contributions to the Board and its Committees were significant. Consequent to her demise, she has ceased to be a member of these committees. The company's directors and employees have expressed their deepest condolences to her family.

ADC India Communications Ltd has dispatched letters to shareholders whose email addresses are not registered, informing them about accessing the 38th AGM Notice and Annual Report FY 2025-26 via a weblink and QR code. This action complies with SEBI Listing Regulations. The 38th AGM is scheduled for August 7, 2026, via Video Conference. Shareholders are urged to update their KYC details, including PAN, email, and bank information, with the Registrar & Transfer Agent, KFin Technologies Limited, to ensure receipt of future communications and payments like dividends.

ADC India Communications Ltd announced its 38th Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conference (VC)/Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI regulations. The company will present the audited financial statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. A dividend of ₹25 per equity share of face value ₹10 is proposed. Additionally, Ms. Lin Xia Smyth, who retires by rotation, is proposed for re-appointment as a Director. The Annual Report and AGM Notice have been sent electronically to members and will be available on the company's website.