Advance Multitech Ltd

Advance Multitech Limited has announced its 47th Annual General Meeting (AGM) to be held on September 28, 2026. The company has also released its Annual Report for the financial year ended March 31, 2026. The report details corporate information including the Board of Directors, Key Managerial Personnel, and committees such as the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. Changes in directorship and key personnel roles are noted, with effective dates specified for transitions in leadership and financial roles. The company also listed its bankers and statutory auditors.

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.

Advance Multitech Ltd has dispatched a letter to shareholders whose email IDs are not registered, providing details on how to access the Annual Report for FY 2025-26. The report is available on the company's website (www.advancemulti.in/annual-reports.html) and the BSE India website (www.bseindia.com). The company also reminded shareholders holding physical shares to update their KYC details as per SEBI regulations and encouraged all shareholders to register their email addresses for future electronic communication.

Advance Multitech Limited has announced the book closure dates for its 47th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 28, 2026, to discuss the financial year ended March 31, 2026. September 21, 2026, has been set as the cut-off date for e-voting, and August 28, 2026, is the cut-off date for dispatching the Annual Report.

Advance Multitech Limited has announced the book closure dates for its 47th Annual General Meeting (AGM), scheduled for September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for e-voting facility is September 21, 2026. Additionally, the cut-off date for dispatching the Annual Report for the 47th AGM is August 28, 2026. The AGM will address business for the financial year ended March 31, 2026.

Advance Multitech Ltd has submitted a revised outcome of its Board Meeting held on September 1, 2026, to correct inadvertent errors in the initial filing. The company clarified that the authorized share capital increase is to ₹15 Crore (1.5 Crore shares) from the previously stated ₹45 Crore. Additionally, the preferential issue of warrants has been corrected to 1 Crore warrants at ₹40 per warrant, instead of 4 Crore warrants at ₹10 per warrant. The company stated these corrections have no material impact on its financial position and requested the revised outcome be treated as a replacement.

Advance Multitech Ltd has submitted a revised outcome of its Board Meeting held on September 01, 2026, to correct inadvertent errors. The authorized share capital was revised from ₹45 Crore to ₹15 Crore. Additionally, the preferential issue of warrants was corrected to 1 Crore warrants at ₹40 per warrant, instead of 4 Crore warrants at ₹10 per warrant. The company stated these corrections do not materially impact its financial position. The board also approved an increase in borrowing limits up to ₹100 Crores and borrowing from directors up to ₹50 Crores, subject to shareholder approval. An alteration to the Main Object Clause of the MOA was also considered.

Advance Multitech Ltd announced that its Board of Directors, based on the Audit Committee's recommendation, has approved the appointment of M/s. Rajesh J Shah & Associates, Chartered Accountants, as the company's Statutory Auditors. This appointment is for a term of five consecutive years, commencing from the conclusion of the 47th AGM until the conclusion of the 52nd AGM in 2031, subject to shareholder approval. The board also discussed and approved significant agenda items including an increase in authorized share capital, issuance of warrants, and increased borrowing limits, all subject to shareholder and regulatory approvals.

Advance Multitech Ltd held a Board of Directors meeting on September 1, 2026, approving several key corporate actions. The company plans to increase its authorized share capital from ₹5 Crore to ₹45 Crore, subject to shareholder approval. It also approved the issuance of warrants convertible into equity shares on a preferential basis. The board approved an increase in borrowing limits to ₹100 Crore and borrowing from directors up to ₹50 Crore, both subject to shareholder consent. Additionally, an alteration to the Main Object Clause of the MOA was approved. M/s Shailesh Bharwad & Associates were appointed as Internal Auditors for FY 2026-27, and M/s Rajesh J Shah & Associates were recommended as Statutory Auditors for a five-year term, pending shareholder approval. The appointment of Mr. Rahul Patel as an Additional Director, designated as Managing Director & Chairman, was also approved.

Advance Multitech Ltd's Board of Directors met on September 1, 2026, approving significant amendments to the company's Memorandum and Articles of Association (MOA/AOA) as per the Companies Act, 2013. Key decisions include a substantial increase in authorized share capital from ₹5 Crore to ₹45 Crore, subject to shareholder approval. The board also approved the issuance of up to 4 Crore warrants convertible into equity shares on a preferential basis. Furthermore, borrowing limits were increased to ₹100 Crore, with approval to borrow up to ₹50 Crore from directors. The appointment of M/s. Rajesh J Shah & Associates as Statutory Auditors for five years and M/s. Shailesh Bharwad & Associates as Internal Auditors for FY27 were also approved, pending shareholder consent. The appointment of Mr. Rahul Patel as Additional Director, designated as Managing Director & Chairman, was also noted.