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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended 31st December 2024 Un-Audited financial results -Integrated filing for quarter and 9 months ended on 31st December 2024 with Limited Review report duly signed by Statutory Auditors (As Per BSE Announcement Dated on 14.02.2025) Unaudited Financial results for Quarter ended on 31st December 2024 already filed in Integrated filing -Financial (As Per BSE Announcement dated on 18.03.2025)
05-Dec-2024	11-Dec-2024	Change in Auditors	Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor to fill in the casual vacancy caused due to resignation of Statutory Auditor to hold office till conclusion of ensuing Annual General Meeting 2. Fix date of EGM for getting shareholder appointment by Postal Ballot by way of remote e-voting to approve the appointment of Statutory Auditor in casual vacancy. Board of Directors approved appointment of M/s Mahesh V & Co as Statutory Auditors of the Company to hold office till conclusion of ensuing Annual General Meeting and also approved Notice of Postal Ballot towards shareholders approval of appointment of StatutoryAuditors (As Per BSE Announcement Dated on: 11/12/2024)
06-Nov-2024	14-Nov-2024	Quarterly Results	Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve un-audited financial results for quarter and half year ended 30th September 2024 Financial results with limited review report for the quarter and half year ended on 30th September 2024 (As Per Bse Announcement Dated on 14.11.2024)
05-Aug-2024	14-Aug-2024	Quarterly Results	Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Interalia 1. Un-Audited financial results for quarter ended on 30th June 2024 2. Fixing date of book closure/record date 3. Fixing date for holding 333rd Annual General Meeting of the Shareholders of Adtech Systems Limited Unaudited financial results for the quarter ended 30th June 2024 with limited review report Board of Directors at its meeting held on 14th August 2024 has, pursuant to recommendation by the Nomination and Remuneration Committee, appointed Ms Suma Sankaran as the Independent Woman Director with effect from 24th September 2024 for a period of 5 years till 23rd September 2029, subject to approval at the ensuing Annual General Meeting by Special Resolution. The present Independent Woman Director Smt P K Anandavally Ammal retires after completion of 10 year tenure on 23rd September 2024 (As Per BSE Announcement dated on 14.08.2024)
14-Aug-2024	24-May-2024	Dividend	Board of Directors had recommended a Dividend of Re 1/- (10 percent) per share on the fully paid p equity shares of ihe Company, at their meeting held on 24' May 2024, which is subject to cpproval by Shareholders at the 33 Annual General Meeting.