Advance Metering Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 ,inter alia, to consider and approve the matter as attached.
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Advance Metering Technology Ltd has informed BSE that a Board meeting is scheduled for April 27, 2026. The key agenda includes appointment of Mrs. Natasha Tara Ranade as an Additional Director, subject to shareholder approval. The meeting will also consider material related party transactions, granting loans and guarantees under Sections 185 and 186 of the Companies Act, reconstitution of committees due to board composition changes, and setting a postal ballot cut-off date. A scrutinizer will be appointed for the postal ballot process.
The appointment of a new Additional Director and reconstitution of committees suggests potential changes in board composition. Shareholders should watch for the postal ballot to approve the director appointment.