AGM/EGM9 Sept 2026, 05:31 pm
Advance Metering Technology Reappoints Director, Auditors for 5 Years
AI Summary
Advance Metering Technology Ltd announced at its 15th Annual General Meeting held on September 8, 2026, the re-appointment of Mrs. Ameeta Ranade as Non-Executive Director for a five-year term from August 14, 2026, to August 13, 2031. Additionally, M/s. GSA & Associates LLP were re-appointed as Statutory Auditors for a period of five years, concluding at the 20th Annual General Meeting in 2031. These decisions reflect continued confidence in the leadership and financial oversight of the company.
Key Highlights
- Mrs. Ameeta Ranade re-appointed as Non-Executive Director for 5 years.
- Statutory Auditors M/s. GSA & Associates LLP re-appointed for 5 years.
- AGM held on September 8, 2026, approved these appointments.
- Director's term valid until August 13, 2031.
- Auditors' term valid until the AGM in 2031.
Price Impact
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