| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 May 2025 | 15 May 2025 |
| Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve Consideration and Approval of Audited Financial Statements for quarter and year ended on 31st March 2025 Recommendation of Dividend if any for the financial year 2024 25 Board of Directors of the Company, has, at its meeting held today 24th May 2025, interalia, considered and approved the following: Recommended Dividend of Re 1/- (10 percent) per equity share of Rs.10/- each for the financial year ended 31st March 2025, subject to approval by Shareholders at the ensuing 34th Annual General Meeting of the Company. Outcome of Board Meeting held to approve Audited Financial Results for quarter and year ended 31st March 2025 and recommendation of Dividend Board of Directors have appointed M/s Sajee and Associates as the Secretarial Auditors of the Company for a term of 5 years from 01st April 2025, subject to approval at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 24.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended 31st December 2024 Un-Audited financial results -Integrated filing for quarter and 9 months ended on 31st December 2024 with Limited Review report duly signed by Statutory Auditors (As Per BSE Announcement Dated on 14.02.2025) Unaudited Financial results for Quarter ended on 31st December 2024 already filed in Integrated filing -Financial (As Per BSE Announcement dated on 18.03.2025) | ||
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