Intimation of Book Closure for the purpose of 34th AGM and for dividend, if any declared at the AGM from 26th September to 30th September
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Adtech Systems Limited has informed BSE and MSEI that its Register of Members and Share Transfer Books will remain closed from Thursday, 26th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The 34th Annual General Meeting is scheduled for 30th September 2025, to be held via video conferencing. A dividend of Re. 1 per equity share (10%) has already been recommended by the Board of Directors, and shareholders whose names appear on the register as of the Record Date, Thursday, 25th September 2025, will be entitled to receive it if declared at the AGM.
Shareholders holding Adtech Systems shares as of 25th September 2025 (record date) will be eligible for the proposed dividend of Re. 1 per share, subject to shareholder approval at the AGM on 30th September 2025. The small dividend amount suggests a modest cash payout with limited material impact on the stock price.