Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 ,inter alia, to consider and approve Consideration and Approval of ....
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Adtech Systems has informed the exchanges that its Board of Directors will meet on Saturday, 24 May 2025 at 10:45 am, with the agenda including approval of the audited financial results for the quarter and full year ended 31 March 2025. The Board will also consider recommending a dividend, if any, for FY 2024-25. The trading window for designated persons is already closed from 1 April 2025 to 26 May 2025 in line with insider trading rules. The notice has been signed by Company Secretary S. Balamurali and filed under SEBI's Listing Obligations and Disclosure Requirements.
Investors should watch for the audited FY25 results and any dividend announcement on 24 May, as these could be the first detailed look at the company's full-year performance. No immediate price action is expected from this notice itself, as it is a standard pre-results intimation.