Please find enclosed copy of letter dispatched by the company to the shareholders (whose email ids are not registered) for providing details to access the Annual report for F.Y. 2024-2025
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Advance Multitech Limited has written to shareholders whose email IDs are not registered, informing them about how to access the Annual Report for FY 2024-25. The 46th Annual General Meeting is scheduled for September 30, 2025, at 4:00 PM IST. The e-voting cut-off date is September 23, 2025, with remote e-voting open from September 27 (9:00 AM) to September 29, 2025 (5:00 PM). The annual report is hosted on the company's website (www.advancemulti.in) and on BSE's website. The letter also reminds physical shareholders to update their KYC details and consider dematerialising their shares as per SEBI norms.
This is a routine compliance filing to ensure all shareholders can access the annual report. No material impact on the stock; investors holding physical shares should note the AGM and e-voting dates if they wish to participate.