ADC India Communications Limited-$

ADC India Communications Ltd has announced changes in its senior management. Mr. Prasad K R, Head-Operations, will retire due to superannuation effective June 30, 2026. Concurrently, Mrs. Dakshayani B C has been appointed as Manager-Operations, effective July 1, 2026. Mrs. Dakshayani B C brings extensive experience of 32 years with the company, having worked in various functional roles including Production, Quality Systems, Inventory Control, Costing, Operations, and Procurement, and currently heads the Procurement function.

ADC India Communications Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. Additionally, the company has informed about the closure of the trading window for designated persons and their immediate relatives, effective from July 1, 2026, until August 14, 2026, in compliance with SEBI regulations regarding insider trading.

ADC India Communications Ltd has announced the closure of its trading window from July 1, 2026, to August 14, 2026. This closure is in compliance with SEBI regulations and is in anticipation of the Board of Directors meeting scheduled for August 12, 2026. The board will convene to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The trading window restriction applies to designated persons and their immediate relatives, prohibiting any transactions in the company's securities during the specified period.

ADC India Communications Ltd has updated its list of authorised Key Managerial Personnel (KMP) to determine materiality of events and make disclosures to stock exchanges, as per SEBI (LODR) Regulations, 2015. The authorised individuals include the Managing Director, Chief Financial Officer, and Company Secretary, with their contact details provided for regulatory communication. The Company Secretary will coordinate dissemination of information.

ADC India Communications Ltd. announced the retirement of Mr. R. Ganesh from the position of Company Secretary and Compliance Officer, effective May 31, 2026. The Board of Directors approved the appointment of Ms. Geetha Desikachari as the new Company Secretary and Compliance Officer, effective June 1, 2026. The board also approved the audited financial results for the year ended March 31, 2026, recommended a dividend of ₹25 per share, and scheduled the 38th Annual General Meeting for August 7, 2026.

ADC India Communications Ltd's board approved audited financial results for the quarter and year ended March 31, 2026, recommending a dividend of ₹25 per equity share. The record date for dividend entitlement is fixed as July 31, 2026. The 38th Annual General Meeting will be held on August 7, 2026, via video conferencing. Mr. R. Ganesh will retire as Company Secretary and Compliance Officer effective May 31, 2026, and Ms. Geetha Desikachari has been appointed as the new Company Secretary and Compliance Officer from June 1, 2026.

ADC India Communications Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹25 per equity share. The 38th Annual General Meeting is scheduled for August 7, 2026. Mr. R. Ganesh will retire as Company Secretary and Compliance Officer effective May 31, 2026, and Ms. Geetha Desikachari has been appointed to the role starting June 1, 2026. The record date for dividend entitlement is fixed as July 31, 2026.

ADC India Communications Ltd. announced that its Board of Directors recommended a dividend of ₹25 per equity share for the financial year ended March 31, 2026, subject to member approval at the AGM. The record date for determining dividend entitlement is set for July 31, 2026. The company's 38th Annual General Meeting will be held on August 7, 2026, via video conferencing. Additionally, Mr. R. Ganesh will retire as Company Secretary and Compliance Officer, with Ms. Geetha Desikachari appointed as his successor, effective June 1, 2026. The board also approved the audited financial results for the quarter and year ended March 31, 2026.

ADC India Communications Ltd. has recommended a dividend of ₹25 per equity share with a face value of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 38th Annual General Meeting. The record date for determining dividend entitlement is set for July 31, 2026, with payments to be made within 30 days of the AGM, scheduled for August 7, 2026, via video conferencing. Additionally, Mr. R. Ganesh will retire as Company Secretary and Compliance Officer effective May 31, 2026, and Ms. Geetha Desikachari has been appointed to these roles starting June 1, 2026.

ADC India Communications Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹25 per equity share, subject to member approval at the AGM. The record date for dividend entitlement is set for July 31, 2026. The 38th Annual General Meeting will be held on August 7, 2026, via video conferencing. Mr. R. Ganesh retired as Company Secretary and Compliance Officer, with Ms. Geetha Desikachari appointed as his replacement, effective June 1, 2026.