QUARTERLY REPORT TITLE
MONTH & YEAR
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Outcome of 214th Meeting of the Board- Audited Financials for quarter and year ended on 31st March 2026 and recommendation of Dividend
March 2026
Notice to Shareholders on Launch of 2nd Saksham Niveshak for updating KYC Details and for claiming unclaimed Dividend
April 2026
Voting Results and Scrutinizers Report for Postal Ballot by remote e-voting for re-appointment of Independent Directors
March 2026
Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting
February 2026
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
December 2025
4th and Final Progress Report on IEPF KYC Updation Campaign “Saksham Niveshak” for Shareholders holding shares in physical form
November 2025
Confirmation on completion of Dividend Payment to Shareholders for the year 2024-25 as declared at the 34th Annual General Meeting held on 30th September 2025
September 2025
Scrutinizer’s Report and Voting Results of 34th AGM held on 30 September 2025
September 2025
Disclosure u/R 30 of (LODR),Regulations,2015 on Despatch of Notices to Shareholders having unclaimed dividend for 7 consecutive years
September 2025
Intimation of Book Closure for 34th Annual General Meeting and for Dividend, if any declared at the AGM
September 2025
Information on Statutory Auditors, RTA, Bankers and Stock Exchanges -Adtech Systems Limited 2024
December 2024
Composition of Board of Directors and Board Committees Adtech Systems Limited 2024
December 2024
Notice of Postal Ballot seeking Shareholder Approval for appointment of Statutory Auditor in Casual Vacancy
December 2024
Intimation of Board Meeting to Consider Appointment of Statutory Auditor in Casual Vacancy and to Fix Date of Postal Ballot EGM
December 2024