AGM/EGM5 Sept 2026, 06:40 pm
Advance Multitech Ltd Announces 47th AGM on Sep 28, 2026
AI Summary
Advance Multitech Ltd has announced its 47th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 04:00 p.m. The meeting will take place at Plot No. 167, Pirana Road, Village: Piplej, Ahmedabad. The company has also enclosed its Annual Report for the Financial Year ended March 31, 2026, in compliance with SEBI regulations. The filing also details changes in the Board of Directors and Key Managerial Personnel, effective from September 1, 2026, and October 17, 2025, respectively, along with committee compositions.
Key Highlights
- 47th Annual General Meeting scheduled for September 28, 2026.
- Annual Report for FY 2025-26 enclosed with the filing.
- Significant changes in Board of Directors and KMP effective Sep 2026.
- Details provided on Audit, Remuneration, and Stakeholders' Relationship Committees.
Price Impact
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