ADC India Communications has announced its audited financial results for the quarter and year ended March 31, 2026, reporting a net profit of 351.16 lakh rupees for the fourth quarter. The company's board has recommended a dividend of 25 rupees per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting.

FY26 Financial Performance

For the full year ended March 31, 2026, the company recorded a total income of 20,437.39 lakh rupees, compared to 19,091.09 lakh rupees in the previous year. Net profit after tax for the year stood at 1,892.70 lakh rupees, while revenue from operations reached 20,006.36 lakh rupees. The board approved the audited financial results during its meeting held on May 21, 2026.

Dividend and Corporate Actions

The board recommended a dividend of 25 rupees per share on equity shares of 10 rupees each. The record date for determining shareholder entitlement to the dividend has been fixed as July 31, 2026. Additionally, the board approved convening the 38th Annual General Meeting on August 7, 2026, via video conferencing.

Key Financial Metrics

The following table outlines the financial performance for the quarter and year ended March 31, 2026:

Management Changes

The board announced the retirement of Mr. R. Ganesh from the positions of Company Secretary and Compliance Officer effective May 31, 2026. Consequently, Ms. Geetha Desikachari has been appointed as the Company Secretary and Compliance Officer effective June 1, 2026.

ADC India Communications has announced the successful completion of its postal ballot conducted through remote e-voting, which concluded on April 23, 2026. The company submitted the voting results to BSE Limited on April 24, 2026, confirming that all three resolutions were approved by shareholders with the requisite majority.

The remote e-voting period commenced at 9.00 a.m. IST on March 25, 2026, and concluded at 5.00 p.m. IST on April 23, 2026. The postal ballot notice was dated March 14, 2026, with a cut-off date of March 20, 2026, for determining eligible shareholders. The company had 7,922 total shareholders on the cut-off date, with a total paid-up equity capital comprising 46,00,000 equity shares of Rs. 10/- each.

Voting Results Overview

The postal ballot covered three key resolutions, all receiving strong shareholder approval. The detailed voting results demonstrate significant participation from promoter and promoter group members:

Director Appointments

The first resolution sought the appointment of Ms. Lin Xia Smyth (DIN:11525342) as Non-Executive Non-Independent Director. The resolution received overwhelming support with 33,22,285 votes in favour against 227 votes against, representing 72.23% of the total paid-up equity capital participation.

The second resolution concerned the appointment of Mr. N. Vineeth Chandran (DIN:07560696) as Non-Executive Non-Independent Director. This resolution secured even stronger support with 33,22,435 votes in favour and only 77 votes against, maintaining the same 72.23% participation rate of total paid-up equity capital.

Related Party Transactions Approval

The third resolution addressed material related party transactions with CommScope India Private Limited. In compliance with Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, promoters and promoter group members abstained from voting on this resolution.

The resolution received 7,350 votes in favour against 1,875 votes against from valid votes, achieving 79.67% approval. The total valid votes polled were 9,225, representing 0.20% of the total paid-up equity capital.

Compliance and Documentation

The scrutinizer's report was prepared by V Sreedharan & Associates, with Pradeep B Kulkarni as Partner. The company published advertisements on March 24, 2026, in Business Standard (English newspaper) and Sanjevani (Kannada Newspaper) for the postal ballot notice.

The voting results and scrutinizer's report are available on the company's website at www.adckcl.com and on KFin Technologies Limited website at evoting.kfintech.com. The entire postal ballot process was conducted electronically in accordance with General Circular Nos. 14/2020, 17/2020, 20/2020, and the latest General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs.