| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 21 May 2026 |
| Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Consideration and approval of Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of Dividend if any Outcome of 214th meeting of Board of Directors to consider and approve Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of Dividend for FY 2025 26 (As Per BSE Announcement Dated on:28.05.2026) | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| 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) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| 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) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Approval of Un-Audited financials for quarter ended 30th June 2025 Approval of Annual Report and notice of 34th AGM Fixation of Book Closure (Record Date) Fixation of date of holding 34th Annual General Meeting Outcome of Board Meeting to consider Un-Audited Financial results for quarter ended on 30th June 2025, fixation of Book Closure Date, Scheduling of date of 34th AGM (As Per BSE Announcement Dated on: 14.08.2025) | ||
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