Adtech Systems Ltd (544185) — Board Meeting | 5 September 2026 (3 announcements)

Adtech Systems announced a 35th Annual General Meeting on September 30, 2026, with a record date of September 24 for dividend entitlement at Re. 1.10 per share, and a book closure from September 25 to 30, 2026.

Adtech Systems announced a 35th Annual General Meeting on September 30, 2026, with a record date of September 24 for dividend entitlement at Re. 1.10 per share, and a book closure from September 25 to 30, 2026.

Adtech Systems Limited announced its 35th AGM scheduled for September 30, 2026, where shareholders will vote on key resolutions including adoption of the audited financial statements for FY 2025-26, declaration of a Re.1.10 per share dividend, and re-appointment of directors. The meeting will also address special resolutions for the re-appointment of Shri M.R. Subramonian as Managing Director and Shri M.R. Krishnan as Executive Director for three-year terms starting September 1, 2026, along with approval of their remuneration packages and related party disclosures.