AVANCE TECHNOLOGIES LTD.

Avance Technologies Ltd has announced September 22, 2026, as the cut-off date for determining shareholder eligibility for e-voting at its 42nd Annual General Meeting (AGM). The AGM is scheduled for September 29, 2026. Remote e-voting will be open from September 26 to September 28, 2026. This intimation is in compliance with SEBI Listing Regulations.

Avance Technologies Ltd has submitted its 42nd Annual Report for the financial year 2025-26, along with the Notice of the 42nd Annual General Meeting. This filing complies with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Annual Report, which includes details on corporate information, the notice of the AGM, board's report, secretarial audit reports, financial statements (standalone and consolidated), and management discussion & analysis, is also available on the company's website (www.avance.in).

Avance Technologies Limited has announced its 42nd Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 10:00 AM IST. The meeting will take place physically at Event Banquet, Goregaon (West), Mumbai. Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Deepak Mane as a director, and the appointment of M/s. A. Raghavendra Rao & Associates as Statutory Auditors for a term of five years.

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.

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.

Avance Technologies Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Limited Review Report submitted by the statutory auditors, M/s. A. Raghavendra Rao & Associates. The results are available on the company's website. The company's registered office is located in Mumbai.

Avance Technologies Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditors, M/s. A. Raghavendra Rao & Associates. The financial statements were prepared in accordance with Indian Accounting Standards 34 and SEBI Listing Regulations. The report is available on the company's website.

Avance Technologies Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The board will also take on record the limited review report from the statutory auditor for these results. Additionally, the trading window for company securities, closed since July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Avance Technologies Ltd announced significant management changes following a Board of Directors meeting on June 30, 2026. Mr. Latesh Poojary transitioned from Managing Director to Non-Executive Director. Mr. Santosh Hambare was appointed as the new Managing Director and Chief Financial Officer, effective immediately, for a term of five years, subject to member approval. Mr. Dipak Gaikwad also joined as an additional Non-Executive and Independent Director. These appointments aim to meet operational and statutory requirements and strengthen Key Managerial Personnel composition.

Avance Technologies Ltd announced significant management changes following a Board of Directors meeting on June 30, 2026. Mr. Latesh Poojary's designation changed from Managing Director to Non-Executive Director. Mr. Santosh Hambare was appointed as the new Managing Director and Chief Financial Officer, effective immediately, for a term of five years subject to shareholder approval. Mr. Dipak Gaikwad was appointed as an additional Non-Executive and Independent Director. These appointments aim to meet operational and statutory requirements and complete the Key Managerial Personnel composition.