Cut off Date, Book closure and E-voting period for the 46th Annual General Meeting
Price
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Advance Multitech Limited has announced that its 46th Annual General Meeting will be held on Tuesday, 30th September 2025, for the financial year ended 31st March 2025. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive). The cut-off date for e-voting eligibility has been fixed as 23rd September 2025, and the cut-off date for dispatch of the Annual Report is 29th August 2025. Shareholders holding shares as of the record date of 23rd September 2025 will be entitled to vote at the AGM electronically.
Investors who wish to participate in the e-voting must hold shares in their demat accounts by 23rd September 2025. No trading in the stock would effectively matter for voting purposes during the book closure window of 24-30 September 2025. This is a routine compliance filing and typically has no material impact on the stock price.