Board Meeting18 Apr 2026, 06:30 pm
Advance Metering Board to consider director appt, RPTs, loans, investments
AI Summary
Advance Metering Technology Ltd has scheduled a Board of Directors meeting for April 27, 2026. The agenda includes several significant items: considering the appointment of Mrs. Natasha Tara Ranade as an Additional Director, approving material related party transactions, and deliberating on granting loans or providing guarantees/securities under Sections 185 and 186 of the Companies Act, 2013. Additionally, the board will discuss the reconstitution of committees following changes in board composition and approve the cut-off date and notice for a Postal Ballot to seek shareholder approval for these matters, along with appointing a Scrutinizer for the process.
Key Highlights
- Board meeting scheduled for April 27, 2026, to discuss key corporate actions.
- Agenda includes appointing Mrs. Natasha Tara Ranade as an Additional Director.
- Board to consider approval for material related party transactions.
- Discussions on granting loans, guarantees, and investments under Companies Act.
- Postal Ballot process to be initiated for shareholder approval of these items.
Price Impact
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