Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Un-Audited Financial Results for quarter and 9 months ended on 31st December 2025\r\n\r\nRe-appointment of Retiring Independent Director(s)\r\n\r\nApproval of Postal Ballot