2026 – Adtech Systems Limited

Annual Reports LODR Compliance Reports

March 10, 2026March 10, 2026 byBalamurali S

Annual Return FY 2024 25 Form MGT 7

Communication to Investors LODR Compliance Reports

February 25, 2026February 25, 2026 byBalamurali S

Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting

Communication to Investors Financial Reports LODR Compliance Reports

February 14, 2026February 14, 2026 byBalamurali S

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

Board Meeting Notices LODR Compliance Reports

February 6, 2026February 6, 2026 byBalamurali S

Intimation of Board Meeting scheduled on Saturday February 14, 2026 to consider,interalia, unaudited financial results for quarter and nine months ended on 31st December 2025

LODR Compliance Reports

January 27, 2026January 27, 2026 byBalamurali S

Audit Report on Reconciliation of Share Capital for quarter ended on 31st December 2025

LODR Compliance Reports

January 10, 2026January 10, 2026 byBalamurali S

Shareholding Pattern for Quarter ended 31st December 2025

LODR Compliance Reports

January 6, 2026January 6, 2026 byBalamurali S

Integrated Governance Report for quarter ended 31st December 2025

LODR Compliance Reports

January 2, 2026January 2, 2026 byBalamurali S

Confirmation Certificate u/r 74(5) of SEBI (Depositories & Participants) Regulation,2018 for quarter ended on 31st December 2025

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