Advance Multitech Ltd Board Meeting on Aug 11, 2026

Advance Multitech Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The agenda includes approving the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. The board will also consider approving the notice for the 47th Annual General Meeting (AGM), decide on its date and time, and take note of the Secretarial Audit Report. Additionally, the draft Directors' Report for the financial year ended March 31, 2026, will be approved, and M/s Patawari & Associates will be appointed as a scrutinizer for e-voting at the AGM. The trading window, closed since July 1, 2026, will reopen 48 hours after the declaration of the financial results.