Outcome of 34th AGM held on 30th September 2025- Proceedings of AGM
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Adtech Systems Ltd held its 34th AGM on 30 September 2025 via video conferencing, attended by 28 members including 3 promoter directors, the statutory auditor, and the secretarial auditor. The meeting, chaired by Shri M.R. Narayanan, lasted 30 minutes (11:00 AM to 11:30 AM) and addressed 10 business items. Key resolutions passed include adoption of FY25 audited financials, declaration of a dividend of Re 1 per equity share for FY2024-25, reappointment of M.R. Narayanan as director, appointment of new Statutory Auditors (M/s Mahesh V & Co) and Secretarial Auditors (M/s Sajee & Associates) for 5-year terms, and approval/regularisation of remuneration for the Managing Director and Executive Director. Voting results were to be announced within 48 hours via the CDSL e-voting platform.
Investors get a Re 1 per share dividend for FY25, indicating a profitable year. The reappointment of M.R. Narayanan and approval of executive remuneration through special resolutions confirm continuity in leadership, while new auditor appointments bring a fresh oversight cycle. The short meeting and full director attendance (barring one independent director) suggest smooth governance with no contentious shareholder issues raised.