Adtech Systems Ltd — Important, 25-02-2026: Company Update

Adtech Systems is seeking shareholder approval for the re-appointment of three key Independent Directors: Harikrishnan Rajabhushanan Nair, Dr M Ayyappan, and Suresh Viswanathan. The Board, backed by the Nomination and Remuneration Committee, has endorsed their second five-year terms. Their continued expertise and governance contributions are seen as crucial for the company's strategic direction. Shareholders will decide on these proposals through an e-voting process, reflecting their importance to the company's long-term leadership.