Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Approval of Un-Audited financials ....
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Adtech Systems has informed the exchanges that its Board of Directors will meet on Thursday, 14 August 2025 at 10:45 am via video conferencing and at its Trivandrum corporate office. The Board will consider and approve the unaudited financial results for Q1 FY26 (quarter ended 30 June 2025), approve the Annual Report for FY 2024-25, fix the book closure date for the AGM and any dividend, and finalise the date for the 34th Annual General Meeting. The trading window for designated persons is closed from 1 July 2025 to 16 August 2025. No financial figures have been disclosed yet — they will come after the Board meeting.
This is a routine advance intimation under SEBI rules. The actual Q1 FY26 numbers and any dividend decision will only be known after the Board meeting on 14 August, which is the next material trigger for the stock.