Please find enclosed herewith Letter Dispatched to the members of the company.
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Advance Metering Technology Ltd has informed the stock exchange that it has dispatched letters to shareholders whose email IDs are not registered, providing a web-link to access the Notice of the 14th Annual General Meeting and the Annual Report for FY 2024-25. The 14th AGM is scheduled to be held on Tuesday, September 30, 2025, at 10:30 AM IST through Video Conferencing / Other Audio-Visual Means. Remote e-voting will begin at 9:00 AM on September 27, 2025 and end at 5:00 PM on September 29, 2025, with the cut-off date for determining voting eligibility set as September 24, 2025. The Notice and Annual Report are available on the company's website (www.pkrgroup.in), the BSE website, and NSDL's e-voting portal. Shareholders have also been asked to update their KYC details, including PAN, address, mobile number, bank account, email ID, and nomination, through the company's Registrar (Alankit Assignments Ltd) for physical holdings or via their Depository Participant for demat holdings.
This is a routine regulatory disclosure related to the upcoming AGM and does not have any direct material impact on the stock price. Shareholders should note the key dates — September 24 cut-off, September 27–29 e-voting window, and September 30 AGM — and ensure their KYC details and email IDs are updated to participate and receive future communications.