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

Adtech Systems Limited :Blog :Communication to Investors :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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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
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
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Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting
Notice of Postal Ballot Special Resolutions for re-appointment of Independent Directors by way of remote e-voting

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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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