Announced Sat, 5 Sept · 18:20 IST

Book closure for 47th AGM announced

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Advance Multitech Limited has informed BSE that its Register of Members and Share Transfer Books will remain closed from Tuesday, 22 September 2026 to Monday, 28 September 2026 (both days inclusive) for its 47th Annual General Meeting on 28 September 2026. The cut-off date for e-voting eligibility is 21 September 2026, and the cut-off for dispatch of the Annual Report is 28 August 2026. Financial year under review ends 31 March 2026. BSE code: 526331.

Likely market impact

Shares will not be transferable during the book closure window. Investors must hold shares by 21 Sep 2026 to be eligible to vote at the AGM.