Advance Metering Technology Ltd. Announces Board Approval for Key Decisions Including Re-appointment of Chairman, Loans, Investments, and Material Related Party Transactions

Advance Metering Technology Ltd. announced that its Board of Directors, at a meeting held on April 8, 2026, approved several key matters. These include the re-appointment of Mr. Pranav Kumar Ranade as Chairman and Executive Director, granting of loans or guarantees, making investments, providing security, and approving material related party transactions. The company has appointed M/s. National Securities Depository Limited for e-voting and Mr. Navneet Arora as the scrutinizer. The cut-off date for shareholders entitled for voting on the proposed resolutions is April 14, 2026. The meeting was commenced at 2:00 PM and concluded at 4.30 PM.