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 Approval of Annual Report and notice of 34th AGM Fixation of Book Closure (Record Date) Fixation of date of holding 34th Annual General Meeting