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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Adtech Systems Ltd

Adtech Systems Board Meeting to Approve Q1 FY27 Unaudited Financial Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 07:02 PM IST  ·  BSE ID: f639aa93-4c41-4427-afdd-ccf99b124af8
View Original BSE Filing (PDF)
💡
In Simple Terms
Adtech Systems will hold a board meeting on August 14, 2026, to review financial results and approve its annual report.
🤖 AI Summary
  • Adtech Systems Ltd board meeting on August 14, 2026, to consider Q1 FY27 unaudited financial results.
  • Board agenda includes approving the Annual Report for Financial Year 2025-26.
  • Fixation of the book closure date for the Annual General Meeting (AGM) and dividend payment.
  • Determination of the date for holding the company's 35th Annual General Meeting.
  • Trading window for designated persons remains closed from July 01, 2026, to August 16, 2026.
👥 What This Means For Shareholders
✅
Action Required
No action is required by shareholders based on this board meeting notice.
👤
Who Is Affected
All shareholders will be affected by the outcomes of the board meeting, specifically related to the FY 2025-26 Annual Report, AGM date, and potential dividend payment decisions.
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Management Signal
Management is adhering to regulatory timelines by scheduling the board meeting to approve financial results and statutory reports.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Board meeting outcome on August 14, 2026 — check for Q1 FY27 financial results.
Announcement of Annual General Meeting date and book closure for dividend.
Release of the approved Annual Report for FY 2025-26.
LOW RISK This is a routine board meeting notice; no specific risks identified in the filing.
💡 Investor Takeaway
Adtech Systems Ltd board meeting is scheduled for August 14, 2026, to approve un-audited financial results for the quarter ended June 30, 2026. The board will also approve the Annual Report for FY 2025-26 and set dates for the AGM and dividend payment.
📅 Company Track Record
On May 28, 2026, Adtech Systems Ltd's board approved the Audited Financial Results for FY26 and recommended a dividend of Re 1.10 per share. This upcoming meeting will address Q1 FY27 results and the formal FY26 Annual Report.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Adtech Systems Ltd's next board meeting?
Adtech Systems Ltd's next board meeting is scheduled for Friday, August 14, 2026, at 10:45 am.
What financial results will be considered at the Adtech Systems board meeting?
The board will consider and approve the un-audited financial results for the quarter ended June 30, 2026.
What other key items are on the agenda for Adtech Systems' board meeting?
Other agenda items include approval of the Annual Report for FY 2025-26, fixation of book closure date for AGM and dividend payment, and setting the date for the 35th Annual General Meeting.
When is the trading window closed for Adtech Systems Ltd's designated persons?
The trading window for designated persons is closed from Wednesday, July 01, 2026, to Sunday, August 16, 2026 (both days inclusive).

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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