Intimation for Book Closure of Advance Multitech Limited for its 46th AGM
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Advance Multitech Limited (BSE: 526331) has informed BSE that its Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of its 46th Annual General Meeting. The AGM is scheduled for September 30, 2025 for the financial year ended March 31, 2025. The cut-off date for e-voting eligibility has been set as September 23, 2025, while the cut-off date for dispatch of the Annual Report was August 29, 2025. The intimation has been signed by Arvind Vishwanath Goneka, Managing Director.
This is a routine procedural filing. Shareholders who buy or sell shares during the book closure window (Sept 24–30, 2025) will not be able to transfer shares until books reopen. Investors holding shares as of Sept 23, 2025 will be eligible to vote at the AGM. No impact on stock price is expected.