Newspaper Adv. for 46th AGM , Book closure and E-voting of Advance Multitech Limited
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Advance Multitech Limited has informed BSE about the newspaper publication (Western Times, English and Gujarati editions) dated September 6, 2025, carrying notices for its 46th Annual General Meeting, book closure, and e-voting. The 46th AGM will be held on Tuesday, September 30, 2025 at 4:00 p.m. at Plot No. 167, Pirana Road, Piplej, Ahmedabad. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 (both days inclusive) for the AGM. Remote e-voting through NSDL will be available from September 27, 2025 (9:00 a.m.) to September 29, 2025 (5:00 p.m.), with September 23, 2025 as the cut-off date for determining voting eligibility. The Annual Report was dispatched electronically on September 5, 2025, and e-voting results will be declared on or before October 2, 2025.
Shareholders will not be able to buy or sell shares of the company during the book closure period from September 24 to September 30, 2025. Shareholders holding shares as of the cut-off date of September 23, 2025 are eligible to vote electronically or at the AGM venue.