AGM/EGM2 Sept 2026, 06:10 pm
Avance Technologies Ltd Declares AGM 2026 Details
AI Summary
Avance Technologies Ltd announced details for its 42nd Annual General Meeting (AGM) scheduled for September 29, 2026. The board approved the shifting of the registered office, re-appointment of a director, and the statutory auditor for a five-year term. The Directors' Report for the financial year ended March 31, 2026, and the AGM notice were also approved. The cut-off date for member eligibility is September 22, 2026, with remote e-voting from September 26 to September 28, 2026. M/s. Aarju Agrawal & Associates will act as the scrutinizer.
Key Highlights
- AGM 2026 scheduled for September 29, 2026.
- Registered office relocation approved.
- Director Deepak Mane re-appointment proposed.
- Statutory auditor re-appointed for five years.
- Cut-off date for voting set for September 22, 2026.
Price Impact
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