Advance Metering Technology Board Meeting on Aug 10 to Approve Q1 FY27 Unaudited Results
Advance Metering Technology Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter ended June 30, 2026. Additionally, the board will discuss and approve material related party transactions with Industrial Solutions Corporation LLP, investments, loans, guarantees, and securities exceeding specified limits under Sections 186 and 185 of the Companies Act, 2013. The meeting will also finalize the date for the Annual General Meeting (AGM) and related arrangements. The trading window will remain closed from July 1, 2026, until 48 hours after the results declaration.
Key Highlights
- Board meeting scheduled for August 10, 2026.
- To approve Unaudited Financial Results for Q1 FY27.
- Discussion on related party transactions and investments.
- Approval of loans, guarantees, and securities.
- Finalization of AGM date and related procedures.
Price Impact
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