Advance Multitech Ltd

Advance Multitech Ltd has announced the closure of its trading window for Directors, KMPs, designated employees, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will inform the date of the Board meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct.

Advance Multitech Ltd has announced the closure of its trading window for Directors, KMPs, designated employees, and their immediate relatives. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The company will intimate the date of the Board meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Advance Multitech Ltd's Board of Directors adopted the audited standalone financial results for the quarter and financial year ended March 31, 2026. The decision was made during a board meeting held on May 234, 2026, where the board also considered the statutory auditors' report with an unmodified opinion. The meeting was conducted in compliance with SEBI regulations.

Advance Multitech Ltd has scheduled a Board of Directors meeting on May 23, 2026, to consider and approve the audited standalone financial results for the quarter and financial year ended March 31, 2026. The board will also consider other approvals and business matters. The trading window has been closed since April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Advance Multitech Ltd clarifies that the requirement for submission of details relating to the Escrow Payment Mechanism is not applicable to them. The company states that it has not issued any instruments or arrangements for which the said mechanism is applicable under the relevant SEBI Regulations. Therefore, no disclosure or submission is required in this respect.

Advance Multitech Ltd announced that its Board of Directors meeting, held on April 27, 2026, concluded without any resolutions being passed. The company's Director, Govind Shah, communicated this outcome, requesting stakeholders to take note of the development.

Advance Multitech Ltd has announced that its Board of Directors will convene on April 27, 2026, to discuss and approve proposals for raising funds. This meeting is an adjournment of the previously scheduled board meeting on April 15, 2026, which could not be held. Additionally, the trading window for dealing in the company's securities remains closed for all insiders, including promoters, directors, and their relatives, from April 1, 2026, until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026.

Advance Multitech Ltd has announced that its Board of Directors will convene a meeting on April 15, 2026. The primary agenda for this meeting is to consider and approve a proposal for raising funds. The company intends to raise these funds through a preferential issue of shares or warrants. In compliance with SEBI regulations, the trading window for all insiders, including promoters, directors, and designated persons, has been closed from April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and year ended March 31, 2026.

Advance Multitech Ltd, in accordance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, has declared that the Promoter and Promoter Group held 16,60,880 shares of the company as of March 31, 2026. The declaration also states that no encumbrance of shares, directly or indirectly, was made during the financial year ended on March 31, 2026.

Advance Multitech Ltd, in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Internal Procedures and Conduct, has announced the closure of the trading window for all insiders. The closure is effective from Wednesday, April 01, 2026, 6ll 48 hours after the declaration of the Financial Results for the quarter and year ended March 31, 2026. The decision is made to prevent trading (buy/sell/pledge) in the Company's Securities during the closure period.