StockWatch
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Software Products
Business Update2 Sept 2026, 06:10 pm

Avance Technologies Ltd: Registered Office Shifted, Auditor Reappointed

AI Summary

Avance Technologies Ltd announced a significant change in its registered office address, shifting from Goregaon (East), Mumbai to a new location within the same area. The Board of Directors also approved several key decisions during their meeting on September 2, 2026. These include the re-appointment of Mr. Deepak Mane as a Non-Executive Director and M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a five-year term. The company also announced the schedule for its 42nd Annual General Meeting (AGM) on September 29, 2026, with a cut-off date of September 22, 2026, and set the remote e-voting period from September 26 to September 28, 2026. The appointment of a scrutinizer for the e-voting process was also approved.

Key Highlights

  • Registered office address has been shifted within Goregaon (East), Mumbai.
  • Mr. Deepak Mane re-appointed as Non-Executive Director.
  • Statutory Auditors re-appointed for a five-year term.
  • 42nd AGM scheduled for September 29, 2026, with e-voting details provided.