Advance Metering Technology Ltd to hold 15th AGM on Sep 8, 2026

Advance Metering Technology Limited has announced its 15th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 10:30 AM IST via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Key resolutions also involve the re-appointment of Mrs. Ameeta Ranade as a Non-Executive Director for a further period of 5 years and the appointment of M/s GSA & Associates LLP as Statutory Auditors for a term of five years. Additionally, the meeting will seek approval for giving loans or guarantees under Section 185 of the Companies Act, 2013.