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

Adtech Systems Limited :Blog :Communication to Investors :Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting
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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
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
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Annual Return FY 2024 25 Form MGT 7
Annual Return FY 2024 25 Form MGT 7

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Adtech Systems Limited is a BSE (Bombay Stock Exchange) listed public limited company
focusing on electronic security solutions started in the year 1992, Adtech has its registered office at Chennai, India.

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