AGM/EGM5 Sept 2026, 06:40 pm
Advance Multitech Ltd Announces 47th AGM and Annual Report 2026
AI Summary
Advance Multitech Limited has announced its 47th Annual General Meeting (AGM) to be held on September 28, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The report details corporate information including the Board of Directors, Key Managerial Personnel, and committees such as the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Changes in directorship and key personnel roles are noted, with effective dates specified for transitions in leadership and financial roles. The company also listed its bankers and statutory auditors.
Key Highlights
- Annual Report for FY ended March 31, 2026, has been published.
- 47th Annual General Meeting scheduled for September 28, 2026.
- Details on Board of Directors and Key Managerial Personnel provided.
- Information on Audit, Nomination, and Stakeholders' committees included.
- Key personnel and director transitions are outlined with effective dates.
Price Impact
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