Outcome of Board Meeting to consider Un-Audited Financial results for quarter ended on 30th June 2025, fixation of Book Closure Date, Scheduling of date of 34th AGM
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Adtech Systems Limited's board approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations fell to Rs 878.91 lakhs from Rs 996.90 lakhs in the same quarter last year, a decline of about 12%. However, profit after tax rose sharply to Rs 66.48 lakhs (from Rs 44.26 lakhs), up roughly 50% year-on-year, pushing EPS to Rs 0.56 vs Rs 0.37 earlier. The board also finalised the 34th AGM for September 30, 2025, set the book closure period from September 26-30, 2025, and confirmed the earlier-recommended dividend of Re 1 (10%) per equity share, pending shareholder approval. The statutory auditors (Mahesh V & Co) issued a clean limited review report with no qualifications.
Mixed signals for shareholders - topline shrank but profitability improved meaningfully on better cost control. The 10% dividend declaration is positive for income-seeking investors, and the clean audit report removes near-term governance concerns.