Advance Multitech Ltd - Board Meeting Intimation for Intimation Of Board Meeting U/R 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 To Be Held On Wednesday, 13Th August, 2025

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04:10 PM
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.
View all announcements for Advance Multitech Ltd	Source: BSE India