Adtech Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2024 ,inter alia, to consider and approve 1. Appointment of Statutory Auditor to fill in the casual vacancy caused due to resignation of Statutory Auditor, to hold office till conclusion of ensuing Annual General Meeting2. Fix date of EGM for getting shareholder appointment by Postal Ballot by way of remote e-voting to approve the appointment of Statutory Auditor in casual vacancy.