Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve As attached

Board & Shareholder Meetings View source PDF

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AI summary

Advance Metering Technology Ltd has informed BSE that its Board of Directors will meet on Wednesday, April 8, 2026 to consider several key matters. The Board will consider the re-appointment of Mr. Pranav Kumar Ranade as Chairman cum Whole-Time Director, subject to shareholder approval. It will also review and approve Material Related Party Transaction(s). Additionally, the Board will approve the Postal Ballot notice to seek shareholders' approval on these matters and appoint a Scrutinizer to oversee a fair and transparent postal ballot process. The intimation has been issued under SEBI LODR Regulations read with Section 173 of the Companies Act, 2013.

Likely market impact

The re-appointment of the Chairman cum Whole-Time Director provides continuity in leadership. The Material Related Party Transaction(s) and the Postal Ballot process indicate that shareholders will get a direct say on key corporate decisions, which is standard corporate governance practice.