Adtech Systems Ltd

Financial results (Standalone)

• Board approved standalone unaudited quarterly results for quarter ended 30 Jun 2026; limited review performed.
• Independent Auditor's Review Report: no material misstatement observed.
• Results to be uploaded on the company's website.

Dividend & AGM

• Dividend of Rs 1.10 per equity share (11%) recommended.
• AGM date: 30 September 2026, 11:00 AM via Video Conferencing.

Management appointments

• Re-appointment of MD M R Subramonian for 3 years from 01 Sep 2026.
• Re-appointment of Executive Director M R Krishnan for 3 years from 01 Sep 2026.
• Subject to shareholders' approval at AGM.

Shareholder records

• Register of Members closed 25–30 September 2026.
• Record date for dividend entitlement: 24 September 2026.

Regulatory disclosures

• Regulation 32 deviation/variation not applicable for proceeds.
• Quarterly statement of deviation not applicable.

Subsidiaries & consolidation

• Company has no material subsidiary; consolidation not applicable.

One-off items

• Liquidated damages Rs 60 lakhs charged to other expenses for solar project delay.

Cash flow & liquidity

• Interim cash flow statements for quarter ended June 30, 2026 included.

MD and ED re-appointments

• Approved 3-year re-appointment of Subramonian as MD from 01 Sep 2026 to 31 Aug 2029, subject to shareholders.
• Approved 3-year re-appointment of Executive Director Krishnan from 01 Sep 2026 to 31 Aug 2029, subject to shareholders.
• Regulatory disclosures under Regulation 30 LODR enclosed.
• Disclosures also posted on the company's website.
• Current terms expire on 31 August 2026.
• Subramonian is promoter; brother of Narayanan (Non-Executive Director/Chairman) and of Krishnan.
• Subramonian holds 2,784,525 shares (23.37% of paid-up capital).
• Krishnan holds 2,610,075 shares.
• Terms commence from 01 September 2026; approvals at ensuing AGM.

Unclaimed dividends notices

• Company completed despatch of notices to shareholders with unclaimed dividends for seven consecutive years from 2018-19.
• Dividends/shares liable to be transferred to the Investor Education and Protection Fund (IEPF) under applicable rules.
• Regulatory basis cited: Section 124(6) of Companies Act 2013 and IEPF Rules 2016.

IEPFA campaign status

• Total shareholders with unpaid/unclaimed dividend or untransferred shares: 186.
• Updated records (address, phone, email, PAN, bank): 100.
• PAN details provided: 100.
• Bank details updated: 62.
• Nominee details provided: 99.
• Communication channels: website portal notifications; newspaper publication with Q1 results.
• Unclaimed dividend reminder letters sent on 21.04.2026.
• Campaign progress: On track.

Dematerialisation status and listing

• Dematerialisation requests processed during quarter ended 30 June 2026.
• Securities dematerialised and the Depositories substituted as the registered owners.
• Physical certificates received for dematerialisation mutilated and cancelled after verification.
• Depository name substituted in the Register of Members within the prescribed time limit.
• Securities listed on stock exchanges.