ANNUAL REPORT OF 46TH AGM OF ADVANCE MULTITECH LIMITED DATED 30/09/2025 AT 04:00 P.M.
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Advance Multitech Limited has announced its 46th AGM to be held on Tuesday, 30th September 2025 at 4:00 PM at the company's factory in Piplej, Ahmedabad. The meeting will cover three items: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Himanshubhai Surendrabhai Shukla as a director retiring by rotation, and (3) appointment of M/s Patawari & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). The company reported a strong turnaround with total revenue of Rs. 999.84 lacs (up from Rs. 789.11 lacs) and a net profit after tax of Rs. 35.51 lacs, compared to a loss of Rs. 682.41 lacs in the previous year. No dividend has been recommended, and the register of members will be closed from 24th to 30th September 2025. Voting will be conducted via NSDL's e-voting platform, with the remote e-voting window open from 27th to 29th September 2025.
Shareholders should note the company's return to profitability after a significant loss year, though no dividend has been declared. The re-appointment of an existing director and the long-term appointment of a secretarial auditor are routine governance matters with no immediate price impact expected.