Pursuant to regulation 30 and 33 of SEBI (LODR) Reg, 2015 read with schedule III to the said regulations, this is to inform you that the Board of Directors of the company at its meeting ....
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The Board of Directors of Advance Multitech Limited held a meeting on April 20, 2026, and approved the appointment of Mr. Hinil Patel as Whole Time Company Secretary and Compliance Officer of the Company. Mr. Patel, aged 40 years with 4 years of experience in the field, has also been designated as Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013. The appointment is effective from April 20, 2026. Mr. Patel is not related to any existing Directors or KMPs of the Company. This appears to be a routine senior-level appointment to fill a mandatory compliance position.
This is a routine appointment that ensures the Company meets its statutory compliance requirements under the Companies Act. It is unlikely to have any significant impact on the stock price as it does not involve any changes in leadership or governance concerns.