ADC India Communications Limited has scheduled its 38th Annual General Meeting for Friday, August 7, 2026, at 11.00 a.m. IST. The meeting will be conducted through Video Conference (VC) or Other Audio-Visual Means (OAVM) in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

The Board of Directors has recommended a final dividend of INR 25 per equity share of the face value of INR 10 each for the financial year ended March 31, 2026. This dividend, amounting to 250%, will be payable subject to the approval of Members at the ensuing Annual General Meeting and is subject to deduction of tax at source.

For the financial year 2025-26, the company reported a revenue from operations of INR 20,006.36 lakhs, an increase from INR 18,710.17 lakhs in the previous year. Profit after tax for the year stood at INR 1,892.70 lakhs, compared to INR 2,445.76 lakhs in the previous year. The company noted that the Telecommunication business declined by 15%, while the IT-Networking business grew by 10%.

Financial Performance

The financial results for the year ended March 31, 2026, are summarized below:

Corporate Governance

The company stated that it has complied with the provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, except for specific instances. The Secretarial Audit Report noted that the Board meeting held on August 5, 2025, through video conferencing could not be recorded due to technical issues, though the minutes were noted and approved in the subsequent meeting. Additionally, there was a delay in intimating the summary of the proceedings of the AGM held on August 8, 2025, to the Stock Exchange.

ADC India Communications Limited has recommended a dividend of ₹25 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at its upcoming 38th Annual General Meeting. The company will hold the AGM on Friday, August 7, 2026, at 11.00 a.m. IST through video conference and other audio-visual means, complying with the Companies Act, 2013 and SEBI regulations. The record date for determining shareholder eligibility for the dividend is Friday, July 31, 2026.

The Board of Directors approved the dividend recommendation at its meeting held on May 21, 2026. If approved by shareholders, the dividend will be paid within 30 days of the AGM. The company has stated that dividend payments will be made electronically through online transfer modes to shareholders who have updated their bank account details. To ensure timely receipt, shareholders are requested to update their KYC details with their depositories for shares held in dematerialized mode or with the company's Registrar and Share Transfer Agent for physical shares.

E-Voting and Notice Dissemination

Shareholders will have the opportunity to cast votes on the business items through remote e-voting or the e-voting system during the AGM. Detailed instructions for both remote e-voting and voting during the meeting will be provided in the Notice of the AGM. The notice and the Annual Report for FY 2025-26 will be sent electronically to shareholders with registered email addresses. Those without registered emails will receive a letter containing the weblink to access the documents.

The documents will also be available on the company’s website at www.adckl.com , the BSE Limited website, and the KFin Technologies Limited website.

Tax Deduction and Compliance

As per the Income Tax Act, 2025, dividend income is taxable in the hands of shareholders, and the company is required to deduct tax at source (TDS) at applicable rates. The TDS rate will vary based on the residential status of the shareholder and the documents submitted. The company has informed shareholders that a separate communication regarding TDS procedures was sent on June 15, 2026.

Shareholders must upload relevant documents to the KFin Technologies Limited portal or email them by Friday, July 24, 2026, to ensure the correct TDS rate is applied. Communications received after this date will not be considered, and TDS will be deducted at the applicable rate.

Key AGM Details