The 46th Annual General Meeting of the Company was held today, i.e. September 30, 2025 through Physical mode, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, ....
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Advance Multitech Limited held its 46th Annual General Meeting on Tuesday, September 30, 2025, at 4:00 PM (IST) through physical mode at the company's factory in Piplej, Ahmedabad. The meeting lasted only 30 minutes and was chaired by Managing Director Mr. Arvind Vishwanath Goenka, with all directors, statutory auditors, internal auditors, and the secretarial auditor in attendance. Three ordinary resolutions were tabled: adoption of audited financial statements for FY 2024-25, re-appointment of a retiring director, and appointment of the secretarial auditor for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting had already taken place from September 27-29, 2025, and poll voting was available at the meeting. The Chairman thanked shareholders and noted that voting results will be declared separately once the scrutinizer's report is received.
This is a routine AGM compliance filing with no major corporate actions such as fundraising, dividend changes, or strategic shifts. Shareholders should await the separate voting results announcement to see the outcome of the three resolutions, though none appear controversial or likely to materially affect the stock price.