Appointment of Secretarial Auditor
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Advance Multitech Limited has appointed M/s. Patawari & Associates (Proprietor: Mr. Sourabh Patawari) as its Secretarial Auditor for a period of 5 consecutive years, covering FY 2025-26 through FY 2029-30. This is effectively a reappointment, as the same firm was already the company's existing secretarial auditor whose prior term ended on March 31, 2025. The appointment is subject to shareholder approval at the upcoming 46th Annual General Meeting. The firm has over 10 years of experience in corporate laws, secretarial compliances, and listing regulations. The decision was taken at the Board meeting held on August 13, 2025.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. The reappointment of an existing auditor signals continuity in secretarial compliance oversight.