Adtech Systems Ltd

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.

Adtech Systems Ltd has released the second progress report for its 'Saksham Niveshak' campaign, an initiative mandated by the Investor Education and Protection Fund Authority (IEPFA). The campaign aims to assist shareholders in updating their Know Your Customer (KYC) details, including bank mandates, nominee registration, and contact information. It also encourages shareholders to claim unpaid/unclaimed dividends to prevent their transfer to the IEPFA. The report indicates that out of 186 shareholders with unpaid/unclaimed dividends, 99 have updated their records, including PAN details. Bank details have been updated for 61 shareholders, and nominee details for 98. The company deems the communication strategy effective and the campaign is on track.

Adtech Systems Limited's Board of Directors, at its meeting on May 28, 2026, approved the audited standalone financial results for the quarter and year ended March 31, 2026. Concurrently, the Board recommended a dividend of ₹1.10 (11%) per equity share of ₹10 each for the financial year 2025-26. This dividend proposal is contingent on approval by shareholders at the company's upcoming 35th Annual General Meeting. The company also confirmed the non-applicability of consolidated financial results due to the absence of subsidiaries or associate companies. Furthermore, the statutory auditors, M/s Mahesh V & CO, issued an unmodified opinion on the audit report for the year ended March 31, 2026.

The Board of Directors of 544185 (Adtech Systems Limited) met on May 28, 2026, and approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a dividend of ₹1.10 (11%) per equity share for the financial year ended March 31, 2026, which is subject to shareholder approval at the upcoming 35th Annual General Meeting. The company further declared the non-applicability of the statement of deviation or variation under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as there were no proceeds from public, rights, preferential, or QIP issues. The statutory auditors, M/s Mahesh V & CO, expressed an unmodified opinion on the audit report for the year ended March 31, 2026.

Adtech Systems Limited's Board of Directors, at its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a dividend of 1.10 (11%) per equity share of 10/- each for the financial year 2025-26, pending shareholder approval at the upcoming 35th Annual General Meeting. The company confirmed that consolidation of financial results is not applicable due to the absence of subsidiaries or associate companies. Furthermore, the statutory auditors, M/s Mahesh V & CO, issued an unmodified opinion on the audit report for the year ended March 31, 2026. The company also declared non-applicability of Regulation 32 regarding deviation/variation of proceeds from public issues.

Adtech Systems Limited's Board of Directors, in its 214th meeting held on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The Board also recommended a dividend of Re 1.10 (11%) per equity share of Rs.10/- each for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming 35th Annual General Meeting. The company confirmed that consolidation of financial results is not applicable as it has no subsidiaries or associate companies. The statutory auditors, M/s Mahesh V & CO, issued an unmodified opinion on the audit report for the year.

Adtech Systems Ltd has announced a Board of Directors meeting scheduled for May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the recommendation of a dividend for the financial year 2025-26. The trading window for designated persons is closed from April 1, 2026, to May 30, 2026.

Adtech Systems Ltd has launched the "Second Saksham Niveshak" campaign from April 1, 2026, to July 9, 2026, in compliance with an MCA circular. The initiative aims to facilitate shareholders in updating their Know Your Customer (KYC) details, including PAN, bank mandates, nominee registration, and contact information. It also provides an opportunity for shareholders to claim any unclaimed dividends from Financial Years 2018-19 to 2024-25. The primary objective is to prevent the transfer of unpaid/unclaimed dividends and associated shares to the Investor Education and Protection Fund Authority (IEPFA). Shareholders can contact the company or its RTA for assistance, or their Depository Participant for dematerialized shares.

Adtech Systems Ltd has announced the closure of the trading window for designated persons and their immediate relatives. The closure will be in effect from April 01, 2026, until 48 hours after the announcement/declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2026. The decision is in line with the regulatory requirements prescribed under The SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities of the Company by Insiders. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

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.