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 for quarter ended on 30th June 2026\r\n2. Annual Report for despatch to Shareholders\r\n3. Fixation of Book Closure/Record date for AGM and Dividend,if any\r\n4. Fixation of date for holding 35th AGM