Board Meeting Intimation for A Meeting To Be Held On Tuesday 11Th August 2026
04-Aug-2026 | Source : BSEAdvance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To consider approve & take on record the Unaudited Standalone Financial Results and limited review report for the Quarter ended as on 30th June 2026. 2. To Approve the Notice convening 47th Annual General Meeting of the Company. 3. To decide day date and time of the 47th Annual General Meeting of the Members of the Company 4. To take note of Secretarial Audit Report. 5. To Approve the Draft Directors Report for the financial year ended on 31st March 2026. 6. To appoint M/s Patawari & Associates. as a scrutinizer for E-voting at the 47th Annual General Meeting; 7. To discuss the matters related to the Annual General Meeting; 8. Any other business with the consent of the Chair.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
14-Jul-2026 | Source : BSEwith regard to above please find enclosed herewith confirmation certificate under regulation 74(5) of the SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026 received from M/s Bigshare Services Private Limited RTA of the company.
Announcement under Regulation 30 (LODR)-Newspaper Publication
25-May-2026 | Source : BSEPublication of Audited standalone financial results for the Quarter and year ended as on 31st March 2026 in western times (English and Gujarati edition)
Corporate Actions
11 Aug 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






