| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31 December, 2025. 1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2025. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December, 2025. (As Per BSE Announcement Dated on:13.02.2026) | ||
| Board Meeting | 22 Jan 2026 | 17 Jan 2026 |
| Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2026 inter alia to consider and approve the proposal for raising the funds through preferential issue of shares. Please note that the Meeting of the Board of Directors of the Company will be held on 22nd January 2026 to consider the proposal for fund raising through preferential issue. Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve The Board Meeting scheduled on 22nd January 2026 has been cancelled due to unavoidable circumstances. (As per BSE Announcement dated on: 22.01.2026) | ||
| Board Meeting | 10 Dec 2025 | 10 Dec 2025 |
| Appointment of Mr. Mahesh Shah as the Non executive Professional Director of the Company. | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Monday 10th November 2025 at 4:00 p.m. at the Registered Office of the company to inter-alia consider: 1. To consider and approve the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025; 2. To consider and take note of Limited review Report for the Un-Audited Financial Results for the second quarter and half year ended on 30th September 2025; 3. To consider and transact any other business if any which may be placed before the Board with the permission of the Chairman; Further as required under SEBI (Prohibition of Insider Trading) Regulations 2015 and as intimated vide our letter dated September 25 2025 the trading window of the Company had been closed from October 1 2025 and will open 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended September 30 2025. With regard to above this is to inform you that a meeting of Board of Directors was held today, Monday, 10th November, 2025, at the registered office of the company, which commenced at 04:00 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda along with other agenda: 1. In Compliance to Regulation 33 of SEBI (LODR) Regulations, 2015 the Unaudited Standalone Financial Results for the Second Quarter and Half year ended as on 30th September, 2025. The copy of the said results along with Limited Review Report submitted by the statutory Auditor of the company is enclosed. Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement dated on 10/11/2025) | ||
| Board Meeting | 17 Oct 2025 | 17 Oct 2025 |
| The Board of Directors of the Company in their meeting held today, 17th October 2025 have considered and approved the appointment of Directors and have also taken on record resignation of the Directors. Outcome of Board Meeting with relevant disclosure is attached herewith. The Board Meeting commenced at 3.00 pm and concluded at 4.30 pm on the same day. The Board of Directors in their Board Meeting held today 17th October 2025 have considered and approved the appointment of Independent Directors and Professional Non executive Directors. Disclosure with relevant details is attached. (As Per BSE Announcement Dated on 17.10.2025) | ||
| Board Meeting | 13 Aug 2025 | 2 Aug 2025 |
| Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve With regard to above a Meeting of BOD is scheduled to be held on Wednesday 13th August 2025 at 3:00 p.m. at the Registered Office co. to inter-alia consider: 1.To consider approve Unaudited Standalone Financial Results for Quarter ended as on 30th June 2025. 2.To Approve Notice convening 46th AGM of Co. 3.To decide day date and time of the 46th AGM 4.To take note of Secretarial Audit Report. 5.To Approve the Draft Directors Report for F.Y. ended on 31st March 2025. 6.To Re-appoint Tibrewal Bhagat & Associates CA as an Internal Auditor of Co. for F.Y. 25-26. 7.To Appoint Mr. Sourabh Vijay Patawari PCS as Secretarial Auditor to conduct the Secretarial Audit of Co. for period of five years commencing from FY 25-26 till FY 29-30 subject to approval of the shareholders of the Co at the ensuing 46th AGM. 8.To appoint M/s Patawari & Associates. as scrutinizer for E-voting at the 46th AGM; 9.To discuss matters related to the AGM; 10.Any other business with consent of Chair. Outcome of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 22 May 2025 | 15 May 2025 |
| Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve With regard to above this is to inform you that a meeting of Board of Directors is scheduled to be held on Thursday 22nd May 2025 at 4:00 p.m. to inter-alia consider and approve: 1. The Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March 2025 along with report of statutory Auditors. 2. Consider various other approvals and notings related to and required in the normal course of business and consider and transit any other business if any which may be placed before the Board with the permission of the Chairman. With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today, inter-alia Thursday, 22nd May, 2025, at the registered office of the company, which commenced at 4:00 p.m. and concluded at 05:00 p.m. and the Board considered the following agenda: 1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2025 along with report of Statutory Auditors. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion. 3. All other matter as per Agenda circulated (As per BSE Announcement Dated on 22/05/2025) | ||
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