Adtech Systems Ltd (ADTECH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Adtech Systems Ltd on NSE and BSE, with an AI summary of each filing.
Confirmation on completion of process for remittance of Dividend to Shareholders for FY 2025 26 as declared at the 35th Annual General Meeting of the Company held on 30th September 2026
Annual General Meeting · 28 Oct 2026, 10:32 pm
Voting Results along with Scrutinizer''s Report on the 35th AGM conducted on 30th September 2026
Annual General Meeting · 01 Oct 2026, 11:13 pm
Proceedings of 35th Annual General Meeting held on 30th September 2026 by VC
Annual General Meeting · 30 Sept 2026, 11:18 pm
35th Annual General Meeting Scheduled to be held on Wednesday 30th September 2026 at 11 AM by VC/OAVM as per attached AGM Notice and 35th Annual Report
Annual General Meeting · 05 Sept 2026, 10:43 pm
Book Closure for the purpose of 35th AGM from 25th to 30th September 2026, Record Date for Dividend, if any, declared at 35th AGM will be 24th September 2026
Dividend · 05 Sept 2026, 10:40 pm
35th Annual Report and Notice Calling 35th Annual General Meeting Scheduled to be held on 30th September 2026
Others (Uncategorized) · 05 Sept 2026, 10:33 pm
Outcome of Board Meeting held today, 14th August 2026 to consider,interalia, and approve Un-Audited financial results for quarter ended on 30th June 2026, fixation of Book Closure and Record ....
Financial Result · 14 Aug 2026, 7:16 pm
Re-appointment of Managing Director and Executive Director for a period of 3 years from 01st September 2026- Disclosure under Regulation 30 of LODR, 2015
Others (Uncategorized) · 14 Aug 2026, 7:11 pm
Adtech Systems: Key Management Re-appointed for Three-Year Terms Adtech Systems' board, on 14 Aug '26, approved the re-appointment of key management for three years, effective 01 Sep '26 to 31 Aug '29, pending shareholder approval. M.R. Subramonian is re-appointed as Managing Director and M.R. Krishnan as Executive Director. Both are promoters. M.R. Subramonian holds 23.37% of paid-up capital and M.R. Krishnan holds 21.90%. They are brothers and are also brothers of the company's Chairman, M.R. Narayanan, highlighting continued promoter control and family involvement in management.
Outcome of Board Meeting held on 14th August 2026 to consider and approve the Unaudited financial results for quarter ended on 30th June 2026, approval of Annual Report, fixation of Book ....
Outcome · 14 Aug 2026, 7:07 pm
Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Intimation of communication to Shareholders whose dividend remains unclaimed for consecutive period of 7 years on transfer of their shares to IEPF
Dividend · 27 Jul 2026, 9:58 pm
Adtech Systems to Transfer Unclaimed Shares and Dividends to IEPF Adtech Systems informed exchanges on 27 Jul '26 that it has despatched notices to shareholders whose dividends have remained unclaimed for seven consecutive years, starting from the FY18-19 dividend. As per regulatory requirements, the corresponding shares and unclaimed dividends are now liable for transfer to the government's Investor Education and Protection Fund (IEPF). This action complies with Section 124(6) of the Companies Act, 2013 and SEBI (LODR) Regulations.
Saksham Niveshak 2nd 100 days campaign for updation of Shareholders KYC and for claiming unclaimed Dividend-Final Report
Dividend · 16 Jul 2026, 12:47 am
Adtech Systems Submits Final Report on IEPFA's "Saksham Niveshak" Campaign Adtech Systems filed its final report for the IEPFA's "Saksham Niveshak" campaign on Jul 14, '26. The initiative aimed to update records for 186 shareholders with unpaid dividends to prevent fund transfers to the IEPF. Following the campaign, 100 shareholders (54%) now have updated records, including PAN details. Additionally, 62 shareholders (33%) updated their bank details for dividend payments, and 99 have provided nominee information. This effort mitigates the risk of unclaimed dividends and improves corporate governance.
Saksham Niveshak 2nd 100 days Campaign- 3rd Action taken report on request to shareholders for updation of KYC and other matters relating to claiming of unclaimed dividend and IEPF transferred shares
Dividend · 20 Jun 2026, 12:14 am
Adtech Systems Launches "Saksham Niveshak" Campaign for Shareholder KYC Updates Adtech Systems launched a second 100-day campaign, "Saksham Niveshak," on Jun 19, '26, under an IEPFA directive. The initiative targets 186 shareholders with unclaimed dividends to update their KYC details and claim dues, preventing the transfer of shares and dividends to the IEPF. A progress report indicates 99 shareholders (53.2%) have since updated their records, including PAN details. However, only 61 shareholders (32.8%) have updated their bank details, a key step for processing claims and future dividend payouts. The campaign is reported as being on track.
Saksham Niveshak Second Campaign-2nd Progress Report
Others (Uncategorized) · 06 Jun 2026, 12:15 am
Adtech Systems Reports Progress on "Saksham Niveshak" Investor Campaign Adtech Systems launched the "Saksham Niveshak" 100-day campaign, per an IEPFA directive, to update shareholder KYC details and facilitate claims for unpaid dividends, preventing their transfer to the IEPF. The 2nd progress report, dated 23 May'26, shows 186 shareholders have unclaimed dividends. Of these, records for 99 shareholders (53%) have been fully updated (Address, PAN, Bank, etc.). Specifically, 61 have updated bank details and 98 have provided nominee details. The company received 99 inquiries during the campaign, which remains on track.
Recommendation of Dividend of Rs 1.10 (11 percent) per equity share for FY 2025 26
Dividend · 28 May 2026, 8:27 pm
Adtech Systems Board Approves FY26 Results and Recommends 11% Dividend Adtech Systems' board approved audited financial results for Q4 and FY26 on 28 May'26. Q4FY26 PAT was Rs 48.60 Lakhs, down 44.1% YoY from Rs 86.87 Lakhs. Full-year FY26 PAT stood at Rs 342.37 Lakhs vs. Rs 437.95 Lakhs in FY25, a 21.8% YoY decline. The board recommended a dividend of Re 1.10 per share (11%) for FY26, subject to shareholder approval. The auditors, M/s Mahesh V & Co, issued an unmodified opinion on the financial statements.
Declaration of Non-Applicability of Statement of Deviation and Variation for quarter and year ended on 31st March 2026 along with outcome of Board Meeting to approve Audited Financial ....
Others (Uncategorized) · 28 May 2026, 8:24 pm
Adtech Systems Q4FY26 Results and Dividend Recommendation Adtech Systems' board approved audited financial results for Q4 and FY ended 31 Mar'26. Q4FY26 PAT was Rs 48.60 Lakhs, down 44.1% YoY from Rs 86.87 Lakhs, on revenue of Rs 1,595.56 Lakhs (+33.5% YoY). For FY26, PAT stood at Rs 342.37 Lakhs, a 21.8% YoY decline, while revenue decreased by 2.9% YoY to Rs 4,634.82 Lakhs. The board recommended a dividend of Rs 1.10 per share (11% of face value), subject to shareholder approval. The auditors issued an unmodified opinion.
Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of dividend for FY 2025 26
Financial Result · 28 May 2026, 8:21 pm
Adtech Systems Q4FY26 Results and Dividend Recommendation Adtech Systems board on 28th May'26 approved audited FY26 results and recommended a dividend of ₹1.10/share (11%). For Q4FY26, revenue stood at ₹1,595.56 lakhs (98.9% QoQ, 33.5% YoY), with PBT at ₹85.84 lakhs (-23.7% YoY) and PAT at ₹48.60 lakhs (-44.1% YoY). For FY26, revenue was ₹4,634.82 lakhs (-2.9% YoY) while PAT was ₹342.37 lakhs, down 21.8% YoY. The company reported an unmodified audit opinion for the year ended 31st Mar'26.
Outcome of 214th meeting of Board of Directors to consider and approve Audited Financial Results for quarter and year ended on 31st March 2026 and recommendation of Dividend for FY 2025 26
Outcome · 28 May 2026, 8:17 pm
Adtech Systems Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,596 (+33.5% YoY | +98.9% QoQ) ■ EBITDA: 60.6 (-34.3% YoY | +9.6% QoQ) ■ EBITDA Margin (%): 3.8 (-393 bps YoY | -309 bps QoQ) ■ PAT: 48.6 (-44.1% YoY | -2.4% QoQ) ■ EPS (INR): 0.41 (-43.8% YoY | -2.4% QoQ) Adtech Systems Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Electronic Security Systems ■ Revenue: 1,579 (+32.5% YoY | +97.2% QoQ) ■ EBIT: 243 (-7.2% YoY | +43.0% QoQ) ■ EBIT Margin (%): 15.4 (-657 bps YoY | -584 bps QoQ) Solar Project ■ Revenue: 17.0 (+444.4% YoY | +727.2% QoQ) ■ EBIT: -1.7 (+94.8% YoY | +90.5% QoQ) ■ EBIT Margin (%): -10.1 (+103687 bps YoY | +87049 bps QoQ)
Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Consideration and approval of ....
Intimation · 28 May 2026, 5:30 am
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 05 May 2026, 11:29 pm
Adtech Systems Confirms It Is Not Classified as a Large Corporate Adtech Systems Limited has formally notified exchanges on 05 May'26 that it does not fall under the Large Corporate (LC) framework as defined by SEBI's circular (SEBI/HO/DDHS/P/CIR/2021/613). The company reported its unaudited outstanding long-term borrowing as ₹0.00 crores as of 31 Mar'26. Consequently, the mandatory borrowing requirements and credit rating disclosures applicable to Large Corporates are not relevant for Adtech Systems. This status exempts the company from SEBI's specific debt issuance mandates for large entities.
Saksham Niveshak 2nd Campaign on updation of shareholders KYC and reminder for claim to unpaid dividend- 1st progress report submitted to IEPF
Dividend · 02 May 2026, 10:16 pm
Adtech Systems Reports Progress on Shareholder KYC Update Campaign Adtech Systems reported on its "Saksham Niveshak" campaign aimed at updating shareholder records to prevent transfers to the IEPF. Out of 186 shareholders with unclaimed dividends, 99 (53%) have now updated their KYC records as of the first progress report dated Apr 30, '26. Key updates include 99 shareholders providing PAN details, 61 updating bank details, and 98 providing nominee information. The campaign, which is currently on track, is intended to help shareholders claim unpaid dividends and secure their entitlements.
Notice to Shareholders on Second Saksham Niveshak Campaign for Updation of KYC including PAN, Bank Mandates, Nominee particulars and to claim unclaimed dividend, if any during the 100 day ....
Dividend · 21 Apr 2026, 11:18 pm
Adtech Systems Initiates Campaign to Prevent Transfer of Unclaimed Dividends to IEPF Adtech Systems has launched its "Saksham Niveshak-2" campaign from 01st Apr'26 to 09th Jul'26, as per a Ministry of Corporate Affairs directive. The initiative urges shareholders to claim unpaid dividends for financial years 2018-19 through 2024-25 and update their KYC details. This proactive measure aims to prevent the mandatory transfer of unclaimed dividends and corresponding shares to the Investor Education and Protection Fund Authority (IEPFA). Shareholders are advised to contact the company or its Registrar to update records.
Despatch of Postal Ballot Notice to Shareholders for passing of Special Resolution by remote e-voting for re-appointment of Independent Directors with effect from 31st March 2026
Others (Uncategorized) · 25 Feb 2026, 10:25 pm
Adtech Systems Seeks Shareholder Approval for Re-appointment of Three Independent Directors Adtech Systems Limited has issued a postal ballot notice to seek shareholder approval for the re-appointment of three Non-Executive Independent Directors: Shri Harikrishnan Rajabhushanan Nair, Dr M Ayyappan, and Shri Suresh Viswanathan. Each director is proposed for a second five-year term, effective from 31st Mar'26 to 30th Mar'31. The approval will be sought via a special resolution through remote e-voting. The e-voting period is scheduled from 9:00 A.M. on 26th Feb'26 to 5:00 P.M. on 27th Mar'26.
Outcome of Board Meeting held on 14th February 2026 to consider and approve Unaudited Financial Results for quarter and nine months ended on 31st December 2025, re-appointment of Independent ....
Financial Result · 14 Feb 2026, 6:59 pm
Adtech Systems Reports Q3FY26 Results and Approves Board Re-appointments Adtech Systems' Board approved its unaudited standalone results for the quarter and nine months ended 31 Dec '25. Q3FY26 revenue was Rs 802.35 lakh, down 30.3% YoY, while profit after tax declined 60.6% YoY to Rs 49.78 lakh. For the nine months, PAT was Rs 293.78 lakh, a 16.3% YoY decrease. The Board also approved the re-appointment of three Independent Non-Executive Directors for five years from 31 Mar '26, subject to shareholder approval via postal ballot.
Outcome of Board Meeting held on 14th February 2026 - Approval of Unaudited Financial Results for quarter and nine months ended on 31st December 2025, re-appointment of Independent Directors ....
Outcome · 14 Feb 2026, 6:54 pm
ADTECH SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 802 (-30.3% YoY | -40.9% QoQ) ■ EBITDA: 55.3 (-66.0% YoY | -75.3% QoQ) ■ EBITDA Margin (%): 6.9 (-724 bps YoY | -962 bps QoQ) ■ PAT: 49.8 (-60.6% YoY | -72.0% QoQ) ■ EPS (INR): 0.42 (-60.4% YoY | -71.8% QoQ) ADTECH SYSTEMS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) Segmental Performance Electronic Security Systems ■ Revenue: 800 (-30.3% YoY | -41.0% QoQ) ■ EBIT: 170 (-49.3% YoY | -54.2% QoQ) ■ EBIT Margin (%): 21.2 (-797 bps YoY | -616 bps QoQ) Solar Project ■ Revenue: 2.1 (-25.6% YoY | +1.5% QoQ) ■ EBIT: -18.1 (+72.1% YoY | +62.8% QoQ) ■ EBIT Margin (%): -881 (+146960 bps YoY | +152188 bps QoQ)