Admach Systems Ltd

BSE: 544669

27

total announcements

544669.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

ADMACH SYSTEMS LIMITED

ADMACH SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ADMACH SYSTEMS LIMITED has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change5d ago

ADMACH SYSTEMS LIMITED

ADMACH SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ADMACH SYSTEMS LIMITED has informed BSE about the re-appointment of an Executive Director.

BSECompany UpdateMgmt Change5d ago

ADMACH SYSTEMS LIMITED

ADMACH SYSTEMS LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

ADMACH SYSTEMS LIMITED has informed BSE about the re-appointment of an Executive Director.

BSEOthers31 Aug 2026

Admach Systems Ltd

Admach Systems Limited has intimated the exchange regarding the Annual Report of the Company for the financial year 2025-26

Admach Systems Ltd has intimated the exchange regarding the Annual Report for the financial year 2025-26 and the dispatch of the Notice of the 18th Annual General Meeting (AGM) to be held on September 28, 2026. The company has also explained a delay in submitting the intimation and filing the copy of the AGM Notice and Annual Report with the Stock Exchange due to an administrative oversight and clerical error.

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BSEAGM/EGMResults31 Aug 2026

Admach Systems Ltd

Admach Systems Limited has intimated the Exchange regarding Notice of 18th Annual General Meeting

Admach Systems Ltd has intimated the Exchange regarding Notice of 18th Annual General Meeting, with the meeting to be held on September 28, 2026, through Video Conferencing (VC) or other audio visual means (OAVM). The meeting will consider and adopt the Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mr. Mahesh Longani as a director. The company has also explained a delay of three days in submitting this intimation and filing the copy of the AGM Notice and Annual Report with the Stock Exchange, attributing it to an inadvertent administrative oversight and clerical error.

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