| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 11 Sep 2025 |
| AGM 30/09/2025 Intimation for Book Closure of Advance Multitech Limited for its 46th AGM (As per BSE Announcement Dated on 05.09.2025) The 46th Annual General Meeting of the Company was held today, i.e. September 30, 2025 through Physical mode, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, Please find the summary of the proceedings of the 46th Annual General Meeting. (As Per BSE Announcement Dated on: 30/09/2025) Voting results of the 46th AGM pursuant to Reg.44(3) of the SEBI and Consolidated scrutinizers report of Advance Multitech Limited (As Per BSE Announcement Dated on:02.10.2025) | ||
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