Board Meeting Announcement for Adtech Systems Ltd - Dec 11, 2024

Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 inter alia to consider and approve 1. Appointment of Statutory Auditor to fill in the casual vacancy caused due to resignation of Statutory Auditor to hold office till conclusion of ensuing Annual General Meeting 2. Fix date of EGM for getting shareholder appointment by Postal Ballot by way of remote e-voting to approve the appointment of Statutory Auditor in casual vacancy.