Adtech Systems Ltd

Adtech Systems Limited has announced the book closure dates for its 35th Annual General Meeting (AGM), scheduled for September 30, 2026. The Register of Members and Share Transfer Books will be closed from September 25 to September 30, 2026, inclusive. The record date for determining entitlement to any declared dividend is set for September 24, 2026. The company also noted that the dividend, if declared, is recommended at Re. 1.10 per equity share. The AGM will be held via VC/OAVM.

Adtech Systems Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11 AM. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the fiscal year 2025-2026, which includes detailed financial statements, management discussion, and corporate governance reports. The report highlights the company's commitment to securing the world through its products and provides comprehensive information on its operations and financial performance.

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.

Adtech Systems Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026. The company, listed on the BSE, has released its Annual Report for the fiscal year 2025-2026. The report includes sections on corporate information, directors' report, financial statements (Balance Sheet, Profit and Loss, Cash Flow), auditor's reports, shareholding patterns, corporate governance, and management discussion and analysis. Adtech Systems Ltd is an ISO 9001:2015 certified company.

Adtech Systems Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. A limited review was conducted by the statutory auditors. The company also resolved to close its Register of Members from September 25-30, 2026, for the 35th Annual General Meeting (AGM). The record date for dividend entitlement is September 24, 2026. The AGM is scheduled for September 30, 2026, via video conferencing. Additionally, the re-appointment of Shri M R Subramonian as Managing Director and Shri M R Krishnan as Executive Director for three years, subject to shareholder approval, was approved.

Adtech Systems Ltd announced the re-appointment of Shri. M.R. Subramonian as Managing Director and Shri M.R. Krishnan as Executive Director for a further period of three years, effective from September 1, 2026, to August 31, 2029. This decision was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the upcoming Annual General Meeting. Both directors are promoters of the company and have significant professional experience and shareholding. The re-appointment is considered to be in the company's best interest due to their contributions to business development and past performance.

Adtech Systems Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Financial Results for the quarter ended June 30, 2026, which have undergone a Limited Review by the Statutory Auditors. Additionally, the Annual Report was approved, and the Register of Members will be closed from September 25-30, 2026, for the 35th Annual General Meeting (AGM). The record date for dividend entitlement is September 24, 2026. The re-appointment of Shri M R Subramonian as Managing Director and Shri M R Krishnan as Executive Director for three years, subject to shareholder approval, was also approved. The 35th AGM is scheduled for September 30, 2026, via Video Conferencing.

Adtech Systems Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review and approve the Annual Report for FY 2025-26, fix the book closure date for the AGM and any potential dividend payment, and determine the date for the 35th Annual General Meeting. The trading window for designated persons remains closed until August 16, 2026.

Adtech Systems Ltd has released the final report for its second 'Saksham Niveshak' 100-day campaign, focused on updating shareholder KYC and claiming unclaimed dividends. The campaign aimed to ensure shares and dividends are not transferred to the Investor Education and Protection Fund (IEPF) due to outdated records. Out of 186 shareholders with unpaid dividends or shares not transferred to IEPF, 100 shareholders updated their records, including PAN details. 62 shareholders updated their dividend bank details, and 99 provided nominee details. Communication was primarily through website notifications, newspaper publications, and reminder letters. The company reported the campaign as effective and on track, with no major challenges faced.

Adtech Systems Ltd has announced the closure of its trading window for all designated persons and their dependents. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from July 01, 2026, until 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The company will inform the date of the board meeting to approve these results in due course. This information is also available on the company's website.