Newspaper Advertisement regarding Annual General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Advance Metering Technology Limited has published newspaper advertisements in Financial Express (English) and Jansatta (Hindi) on September 4, 2025, intimating members about its 14th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025 at 10:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM Notice was sent electronically to members on September 4, 2025. Remote e-voting facility will be provided by NSDL, commencing on Saturday, September 27, 2025 at 9:00 A.M. and ending on Monday, September 29, 2025, with a cut-off date of Tuesday, September 23, 2025.
This is a routine regulatory filing related to the company's upcoming AGM and does not indicate any material change in business or operations. Shareholders should note the AGM date and e-voting timeline to participate in voting on resolutions.