Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve With regard to above a Meeting ....
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Advance Multitech Ltd has informed BSE that its Board of Directors will meet on Wednesday, August 13, 2025, at 3:00 p.m. at the registered office in Ahmedabad. Key items on the agenda include approval of the unaudited standalone financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The Board will also approve the notice for the 46th Annual General Meeting, fix its date and time, and approve the draft Directors' Report for FY ended March 31, 2025. Additionally, Tibrewal Bhagat & Associates is being re-appointed as Internal Auditor for FY 2025-26, and M/s. Patawari & Associates is being appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company's trading window remains closed and will reopen 48 hours after the Q1 FY26 results are declared.
For shareholders, this is a routine pre-result announcement — the key thing to watch is the Q1 FY26 (June 2025 quarter) unaudited results, which will be released after the Board meeting and could move the stock. No major red flags or strategic announcements are visible in this notice.