Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
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Adtech Systems Ltd has informed BSE that its Board of Directors will meet on Saturday, 14 February 2026 at 10:45 am at the company's corporate office in Trivandrum, and also through video conferencing. The key items on the agenda are: (1) approval of the un-audited financial results for the quarter and nine months ended 31 December 2025, (2) re-appointment of Non-Executive Independent Director(s) for a second term, and (3) approval of a Postal Ballot Notice seeking shareholder approval by special resolution via remote e-voting for the director re-appointment. The trading window for designated persons has been closed from 1 January 2026 to 16 February 2026 in line with insider trading rules.
This is a routine intimation of an upcoming board meeting. The main item to watch is the Q3 FY26 (December 2025) un-audited results, which will give investors a read on the company's recent financial performance. The re-appointment of independent directors and the postal ballot are governance-related and generally neutral for shareholders.