Announced Thu, 22 Jan · 19:23 IST

Advance Multitech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve The Board Meeting scheduled ....

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Advance Multitech Ltd has informed BSE that the Board of Directors meeting scheduled for 22nd January 2026 has been cancelled due to unavoidable circumstances. The meeting was originally called, among other things, to consider and approve certain matters (specific agenda details were truncated in the filing). The cancellation has been disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015. Signed by Director Govind Shah (DIN: 10017709), the company has not yet announced a revised date for the board meeting.

Likely market impact

The cancellation creates short-term uncertainty as shareholders await a rescheduled date and clarity on what agenda items were deferred. This may lead to mild negative sentiment until the board reconvenes, especially if the postponed meeting was meant to approve key items like financial results or corporate actions.