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Adtech Systems Ltd

  • BSE Code : 544185
  • NSE Symbol : Not Listed
  • ISIN : INE257C01014
  • Industry :COMPUTERS - HARDWARE
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Book Closure

From Date To Date Announcement
31-Mar-2026 NA Considered and approved the recommendation of Nomination and Remuneration Committee towards re-appointment of the following Independent Non-Executive Directors for a further period of 5 years from 31st March 2026,
27-Mar-2026 30-Mar-2026 Approved Notice of Postal Ballot, Special Resolutions and Explanatory Statements and authorised issue of same to Shareholders for approving re-appointment of Independent Directors by Special Resolution. POM 29/03/2026 (As Per BSE Bulletin Dated on 25.02.2026) Notice of Postal Ballot for passing of Special Resolutions by remote e-voting for re-appointment of Independent Directors (As Per BSE Announcement Dated on:25.02.2026) Voting Results of Postal Ballot by remote e-voting for re-appointment of Independent Directors along with report of Scrutinizer- filing-reg Scrutinizer''s report and voting results for Postal Ballot by way of remote e-voting for re-appointment of Non-Executive Independent Directors (As per BSE Announcement dated on: 30.03.2026)
14-Feb-2026 NA Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Un-Audited Financial Results for quarter and 9 months ended on 31st December 2025 Re-appointment of Retiring Independent Director(s) Approval of Postal Ballot Outcome of Board Meeting held on 14th February 2026 - Approval of Unaudited Financial Results for quarter and nine months ended on 31st December 2025, re-appointment of Independent Directors and approval of Notice of Postal Ballot (As per BSE Announcement dated on: 14.02.2026)
14-Nov-2025 NA Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results for quarter and six months ended on 30th September 2025. Outcome of Board Meeting to consider and approve Un-Audited Financial Results for quarter and six months ended on 30th September 2025 with Limited Review Report from Statutory Auditors. Financial Results for quarter and six months ended on 30th September 2025 with Limited review report signed by Statutory Auditors (As Per BSE Announcement Dated on:14.11.2025)
30-Sep-2025 NA AGM 30/09/2025 Notice of 34th Annual General Meeting of the Company scheduled to be held on Tuesday 30th September 2025 at 11.00 am IST Voting Results and Scrutinizer''s report for 34th AGM held on 30th September 2025 (As Per Bse Announcement dated on 30/09/2025)

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