Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Approval of Un-Audited financials for quarter ended 30th June 2025\r\nApproval of Annual Report and notice of 34th AGM\r\n\r\nFixation of Book Closure (Record Date) \r\n\r\nFixation of date of holding 34th Annual General Meeting