ADC India Communications Limited has announced the opening of a special window facility for shareholders to transfer and dematerialize physical securities. This development follows regulatory guidelines and aims to facilitate shareholders who previously faced challenges with their transfer requests.

Regulatory Compliance and Implementation

The special window initiative has been implemented in accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. The company has fulfilled its disclosure obligations by publishing newspaper advertisements in both English and Kannada newspapers on March 13, 2026, ensuring wide accessibility for shareholders.

Eligibility and Scope

The special window specifically addresses physical securities that were sold or purchased prior to April 01, 2019. This facility is designed to accommodate transfer requests that were previously submitted but faced rejection, return, or remained unattended due to various deficiencies in documents, processes, or other issues.

Operational Timeline and Conditions

The special window will remain operational until February 04, 2027, providing shareholders with an extended timeframe to complete their transfer requests. The company has established specific conditions for the transfer process to ensure compliance and security.

Transfer Process and Requirements

Shareholders wishing to utilize this special window facility must submit their transfer requests along with original share certificates to the company's designated Registrar and Share Transfer Agent. All securities transferred through this window will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer.

During the lock-in period, these securities cannot be transferred, lien marked, or pledged, ensuring additional security measures are in place.

Contact Information for Shareholders

Shareholders can submit their transfer requests to KFin Technologies Limited, which serves as the company's Registrar and Share Transfer Agent. The designated address is Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad-500032, with toll-free support available at 1800 309 4001.

The company has also made this information available on its official website at www.adckcl.com for easy reference and accessibility by shareholders.

ADC India Communications Limited announced its unaudited financial results for the quarter ended December 31, 2025, alongside significant changes to its Board of Directors. The telecommunications and IT networking company reported steady operational performance while strengthening its leadership structure with new appointments. The company has also provided clarification regarding the reasons behind recent director resignations.

Financial Performance for Q3FY26

The company delivered solid financial results for the quarter ended December 31, 2025. Total revenue from operations reached ₹4,796.40 lakhs, comprising ₹4,787.25 lakhs from sale of products and ₹9.15 lakhs from other operating income. Net profit after tax stood at ₹613.15 lakhs for the quarter.

For the nine months ended December 31, 2025, the company reported total revenue from operations of ₹13,882.30 lakhs and net profit after tax of ₹1,541.54 lakhs, with earnings per share of ₹33.51.

Segment-wise Performance

The company operates through two primary business segments - Telecommunication and IT-Networking. The IT-Networking segment contributed significantly higher revenue of ₹4,368.77 lakhs in Q3FY26 compared to the Telecommunication segment's ₹427.63 lakhs.

Board Composition Changes and Clarifications

The Board of Directors approved significant changes to its composition during the meeting held on February 10, 2026. Two new directors were appointed while two existing directors resigned from their positions. The company has since provided clarification regarding the reasons for these resignations through a corrigendum dated February 12, 2026.

New Appointments

Ms. Lin Xia Smyth (DIN: 11525342) was appointed as Additional Non-Executive Non-Independent Director with effect from February 10, 2026, subject to shareholder approval. Ms. Smyth serves as Associate General Counsel at Amphenol Corporation and brings over 20 years of experience in the Asia Pacific region. She holds a Juris Doctor degree from Georgetown University Law Center and is admitted to the New York State Bar and licensed by the Law Society of Ontario.

Mr. Vineeth Chandran (DIN: 07560696) was also appointed as Additional Non-Executive Non-Independent Director effective February 10, 2026, subject to shareholder approval. Mr. Chandran is a Company Secretary with over 13 years of professional experience and currently serves as Company Secretary at FCI GBS India Private Limited, a wholly owned subsidiary of Amphenol Corporation. He holds a bachelor's degree in commerce and is an Associate Member of the Institute of Company Secretaries of India.

Director Resignations and Acquisition Context

Mr. Rakesh Kishore Bhanushali (DIN: 07220290) and Mr. Jonathan Niall Murphy (DIN: 10057273) resigned as Non-Executive Non-Independent Directors with effect from the conclusion of the Board Meeting held on February 10, 2026. The company clarified that these resignations were necessitated by Amphenol Corporation's acquisition of the CCS business from Vinstance Networks, Inc. (formerly known as CommScope Holding Company, Inc.) on January 9, 2026.

The acquisition involved the purchase of 100% equity interests of CommScope Technologies LLC, a promoter group entity of ADC India Communications Limited. As a consequence of this acquisition and the complete exit of the seller, both directors were required to step down from the Board of Directors.

Regulatory Compliance

The financial results were prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were reviewed by S R B C & CO LLP, Chartered Accountants, and approved by the company's Audit Committee and Board of Directors. The Board Meeting commenced at 12.40 p.m. and concluded at 1.30 p.m.