Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Interalia 1. Un-Audited financial results for quarter ended on 30th June 2024 2. Fixing date of book closure/record date 3. Fixing date for holding 333rd Annual General Meeting of the Shareholders of Adtech Systems Limited