Intimation of Book Closure for the purpose of 14th Annual General Meeting
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Advance Metering Technology Limited has announced the closure of its Register of Members and Share Transfer Books from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). This is to facilitate the company's 14th Annual General Meeting, scheduled for Tuesday, 30th September 2025 at 10:30 A.M. The AGM will be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is identified by BSE Code 534512 and ISIN INE435N01029.
No stock trading will be allowed on the BSE for shares of Advance Metering Technology Ltd between 24th and 30th September 2025. Investors must complete any buy or sell transactions before 24th September to avoid settlement issues.