ADC India Communications Ltd (ADCINDIA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by ADC India Communications Ltd on NSE and BSE, with an AI summary of each filing.
ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 12 Nov 2026, 5:30 am
ADC India Communications Schedules Board Meeting for Q2 FY27 Results ADC India Communications Limited announced that its Board of Directors will meet on 12th Nov'26 to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in company securities by designated persons and their immediate relatives will remain closed from 1st Oct'26 through 14th Nov'26, pursuant to SEBI Insider Trading regulations.
Request for KYC update and dematerialisation of shares.
Others (Uncategorized) · 25 Sept 2026, 10:16 pm
ADC India Communications Issues KYC Updation and Dematerialisation Notice to Physical Shareholders ADC India Communications notified physical shareholders to submit mandatory PAN, KYC, and nomination details to its RTA, KFin Technologies, in compliance with SEBI circulars. Non-compliant folios remain ineligible for service requests, grievance lodging, and dividend payments. Consequently, dividends payable after 1st Apr'24 have been withheld until records are updated. The company further urged physical shareholders to dematerialise their equity holdings.
Unaudited financial results for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 7:09 pm
ADC India Q1FY27 Results: Strong Top-line Growth and Profitability Surge ADC India Communications reported strong Q1FY27 results, with revenue from operations growing 40.6% YoY to ₹6,341.19 lakhs. Net profit after tax surged 72.6% YoY to ₹857.98 lakhs for the quarter ended 30 Jun'26. On a sequential basis, revenue rose 3.5% QoQ while net profit jumped 144.3% QoQ. The IT-Networking segment drove growth, contributing 81% of total revenue. Diluted EPS for the quarter stood at ₹18.65, a significant increase from ₹10.81 in the prior year's quarter.
Outcome of Board Meeting
Outcome · 12 Aug 2026, 7:01 pm
ADC India Communications Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 6,341 (+40.6% YoY | +3.5% QoQ) ■ EBITDA: 1,084 (+83.0% YoY | +141.5% QoQ) ■ EBITDA Margin (%): 17.1 (+397 bps YoY | +976 bps QoQ) ■ PAT: 858 (+72.6% YoY | +144.3% QoQ) ■ EPS (INR): 18.7 (+72.5% YoY | +144.4% QoQ) ADC India Communications Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) Segmental Performance Telecommunication ■ Revenue: 1,211 (+323.8% YoY | +66.1% QoQ) ■ EBIT: 323 (+280.8% YoY | +114.2% QoQ) ■ EBIT Margin (%): 26.7 (-301 bps YoY | +599 bps QoQ) IT - Networking ■ Revenue: 5,130 (+21.4% YoY | -4.9% QoQ) ■ EBIT: 758 (+47.3% YoY | +126.0% QoQ) ■ EBIT Margin (%): 14.8 (+259 bps YoY | +856 bps QoQ)
Outcome of the 38th Annual General Meeting.
Annual General Meeting · 08 Aug 2026, 7:34 pm
38th Annual General Meeting : E-Voting Results and Scrutiniser''s Report
Annual General Meeting · 08 Aug 2026, 3:26 pm
Re-appointment of Ms. Lin Xia Smyth as Non-Executive Non-Independent Director, liable to retire by rotation.
Annual General Meeting · 08 Aug 2026, 4:55 am
ADC India Re-appoints Ms. Lin Xia Smyth to its Board ADC India Communications Ltd (BSE: 523411) announced shareholder approval for the re-appointment of Ms. Lin Xia Smyth as a Non-Executive Non-Independent Director, effective 7th Aug'26. The approval was granted at the 38th Annual General Meeting. Ms. Smyth, a lawyer and Associate General Counsel at Amphenol Corporation, USA, brings over 20 years of legal and compliance experience, particularly in the Asia Pacific region. The company confirms she is not debarred by SEBI or any other authority from holding a directorship.
Re-appointment of Ms. Lin Xia Smyth as Non-Executive Non-Independent Director, liable to retire by rotation.
Annual General Meeting · 08 Aug 2026, 4:34 am
ADC India Communications Re-appoints Lin Xia Smyth to its Board ADC India Communications (BSE: 523411) announced that members approved the re-appointment of Ms. Lin Xia Smyth as a Non-Executive Non-Independent Director at its 38th AGM on 7th Aug'26. Ms. Smyth, a lawyer with over 20 years of experience in the Asia Pacific region, currently serves as Associate General Counsel for Amphenol Corporation, USA. She holds a Juris Doctor from Georgetown University Law Center and is licensed in New York (USA) and Ontario (Canada).
Re-appointment of Ms. Lin Xia Smyth as Non-Executive Non-Independent Director, liable to retire by rotation.
Annual General Meeting · 08 Aug 2026, 4:32 am
ADC India Communications Re-appoints Ms. Lin Xia Smyth to its Board ADC India Communications (BSE: 523411) announced the re-appointment of Ms. Lin Xia Smyth as a Non-Executive Non-Independent Director, effective 7th Aug'26. The approval was granted by members at the 38th Annual General Meeting. Ms. Smyth, an American national, is currently Associate General Counsel at Amphenol Corporation, USA. She possesses over 20 years of legal and compliance experience, with significant expertise in the Asia Pacific region. The company confirms she is not debarred by any SEBI order.
Summary of Proceedings of the 38th Annual General Meeting held on August 7, 2026
Annual General Meeting · 07 Aug 2026, 7:42 pm
Demise of Independent Director - Ms. Vijaya Latha Reddy
Change in Management · 27 Jul 2026, 11:14 pm
ADC India Communications Announces Demise of Independent Director ADC India Communications (BSE: 523411) announced the demise of Non-Executive Independent Director Ms. Vijaya Latha Reddy on 26 Jul'26. Serving since 16 Sep'20, she was a member of the Nomination and Remuneration, Stakeholders Relationship, CSR, and Risk Management Committees. Consequent to her passing, she has ceased to be a member of the Board and its committees, creating vacancies in key governance roles. The company intimated the exchange of this development on 27 Jul'26.
Demise of Independent Director - Ms. Vijaya Latha Reddy
Change in Management · 27 Jul 2026, 4:45 pm
ADC India Communications Announces Demise of Independent Director Vijaya Latha Reddy ADC India Communications announced the demise of Non-Executive Independent Director, Ms. Vijaya Latha Reddy, on 26th Jul'26. Serving since 16th Sep'20, she was a member of the Nomination and Remuneration, Stakeholders Relationship, CSR, and Risk Management Committees. Consequent to her passing, she has ceased to be a member of the Board and its committees, creating a vacancy in key governance roles.
Letters sent to Shareholders whose email ids are not registered informing about weblink and QR code.
Others (Uncategorized) · 16 Jul 2026, 10:33 pm
ADC India Announces 38th AGM and Final Dividend Record Date ADC India Communications will hold its 38th AGM via video conference on 7th Aug'26 at 11:00 a.m. The company has set 31st Jul'26 as the record date for the final dividend and the cut-off date for e-voting eligibility. The remote e-voting window will be open from 9:00 a.m. on 3rd Aug'26 until 5:00 p.m. on 6th Aug'26. The final dividend, if declared, will be paid within 30 days. The Annual Report for FY26 has been dispatched to shareholders.
Thirty-Eighth Annual General Meeting : Notice and Annual Report 2025-2026
Others (Uncategorized) · 14 Jul 2026, 8:58 pm
Enclosed details of changes in Senior Management.
Change in Management · 30 Jun 2026, 10:05 pm
ADC India Announces Senior Management Transition in Operations ADC India Communications announced that Mr. Prasad K R, Head-Operations, will retire effective 30 Jun'26. He will be succeeded by Mrs. Dakshayani B C, who has been appointed as Manager-Operations starting 01 Jul'26. Mrs. Dakshayani, currently Head of Procurement, brings 32 years of cross-functional experience within the company, including roles in production, quality systems, inventory control, and costing. This change ensures leadership continuity within the key operations function.
ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial ....
Intimation · 12 Aug 2026, 5:30 am
Enclosed herewith is the email communication sent to the Shareholders
Dividend · 26 Jun 2026, 6:19 pm
Intimation of Authorised Persons under Regulation 30(5) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 09 Jun 2026, 8:44 pm
ADC India Updates List of Authorised Key Managerial Personnel ADC India Communications has updated its list of Key Managerial Personnel (KMP) authorised for determining materiality and making disclosures to exchanges. As of 09 Jun'26, the authorised personnel are Mr. J N Mylaraiah (Managing Director), Mr. Anandu Vithal Nayak (Chief Financial Officer), and Ms. Geetha Desikachari (Company Secretary). The Company Secretary will coordinate the dissemination of information. This action is compliant with SEBI (LODR) Regulation 30(5).
Appointment of Ms. Geetha Desikachari as the Company Secretary and Compliance Officer of the Company with effect from June 1, 2026
Change in Management · 21 May 2026, 9:23 pm
ADC India Recommends Rs. 25 Dividend, Reports FY26 Results ADC India Communications’ Board approved audited results for Q4 and FY ended 31 Mar’26. FY26 net profit was Rs. 1,892.70 lakhs, down 22.6% YoY from Rs. 2,445.76 lakhs, with EPS at Rs. 41.15. Total FY26 revenue stood at Rs. 20,437.39 lakhs, a 7.0% YoY increase. The Board recommended a dividend of Rs. 25 per share (face value Rs. 10), with a record date of 31 Jul’26. The company also announced the retirement of Mr. R. Ganesh as Company Secretary, effective 31 May’26.
Retirement of Mr. R. Ganesh from the Position of Company Secretary of the Company with effect from May 31, 2026
Change in Management · 21 May 2026, 9:18 pm
ADC India Recommends Rs. 25 Dividend; Q4'26 PAT Down 19% QoQ ADC India Communications’ board recommended a dividend of Rs. 25 per share for FY26, with a record date of 31 Jul'26. For Q4 FY26, net profit was Rs. 351.16 lakhs, down 42.7% QoQ, on revenue of Rs. 6,124.06 lakhs, up 27.7% QoQ. FY26 net profit fell 22.6% YoY to Rs. 1,892.70 lakhs, while revenue grew 6.9% YoY to Rs. 20,006.36 lakhs. The board approved the audited results, and the 38th AGM will be held on 07 Aug'26.
Refer to attached letter
Change in Management · 21 May 2026, 9:15 pm
ADC India Declares Rs. 25 Dividend Following Lower FY26 Earnings ADC India Communications' board approved audited results for the year ended 31 Mar'26. FY26 net profit fell 22.6% YoY to Rs. 1,892.70 lakhs, with revenue up 6.9% to Rs. 20,006.36 lakhs. For Q4FY26, net profit was Rs. 351.16 lakhs, down from Rs. 613.15 lakhs QoQ but up from Rs. 294.94 lakhs YoY. The board recommended a dividend of Rs. 25 per share. The record date is 31 Jul'26. Ms. Geetha Desikachari will replace the retiring Mr. R. Ganesh as Company Secretary from 01 Jun'26.
38th Annual General Meeting of the Company will be held on Friday, August 7, 2026
Annual General Meeting · 21 May 2026, 9:05 pm
ADC India Recommends Rs. 25 Dividend; Reports FY26 Results ADC India Communications’ Board approved audited financials for the quarter and year ended 31 Mar'26. FY26 net profit was Rs. 1,892.70 lakh, down 22.6% YoY from Rs. 2,445.76 lakh, on revenue of Rs. 20,006.36 lakh (+6.9% YoY). The Board recommended a dividend of Rs. 25 per equity share. The record date is set for 31 Jul'26. Additionally, Ms. Geetha Desikachari was appointed as Company Secretary effective 01 Jun'26, succeeding the retiring Mr. R. Ganesh.
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Record Date for determining entitlement of Members to the Dividend is fixed as Friday, July 31, 2026
Dividend · 21 May 2026, 9:01 pm
ADC India Recommends Rs. 25/Share Dividend For FY26 ADC India Communications' board approved audited FY26 results and recommended a dividend of Rs. 25 per equity share (face value Rs. 10). The record date for the dividend is set for 31 Jul, '26. For Q4FY26, revenue was Rs. 6,176.29 lakhs and net profit stood at Rs. 351.16 lakhs. For the full year ended 31 Mar, '26, revenue reached Rs. 20,437.39 lakhs with a net profit of Rs. 1,892.70 lakhs. The board also appointed Ms. Geetha Desikachari as the new Company Secretary effective 01 Jun, '26.
The Board has recommended a Dividend of Rs.25/- per equity share of face value of Rs.10/- each for the financial year ended March 31, 2026, subject to approval of the Members of the Company ....
Dividend · 21 May 2026, 8:57 pm
ADC India Recommends Rs. 25 Dividend, Reports FY26 Results ADC India Communications' board approved audited financial results for the year ended 31st Mar'26. The company recommended a dividend of Rs. 25 per equity share, with a record date of 31st Jul'26. FY26 net profit was Rs. 1,892.70 lakhs on revenue of Rs. 20,006.36 lakhs, compared to a profit of Rs. 2,445.76 lakhs on revenue of Rs. 18,710.17 lakhs in FY25. Basic EPS for FY26 stood at Rs. 41.15. The board also appointed Ms. Geetha Desikachari as Company Secretary effective 1st Jun'26.
Please note the updated revised Text under Record Date
Outcome · 21 May 2026, 8:51 pm
ADC India Recommends Rs. 25 Dividend; Reports FY26 Results ADC India Communications’ Board recommended a Rs. 25/share dividend for FY26, with a record date of 31 Jul'26. For the year ended 31 Mar'26, revenue from operations grew 6.9% YoY to Rs. 20,006.36 lakhs, while net profit declined 22.6% YoY to Rs. 1,892.70 lakhs. Q4 FY26 revenue was Rs. 6,124.06 lakhs, up 33.9% YoY, with net profit at Rs. 351.16 lakhs, up 19.1% YoY. The company appointed Ms. Geetha Desikachari as Company Secretary effective 01 Jun'26.